James Panico

Active Maitland, FL — President for James P. Panico, Professional Association

(407)647-7200

James Panico Overview

James Panico has been associated with forty-five companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated ten years ago in April of 2014. Eight of the companies are still active while the remaining thirty-seven are now listed as inactive.

Background Report for James P. Panico

Includes Age, Location, Address History for James P. Panico
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Revest II, Inc.	Active	1986	4	President
James P. Panico, Professional Association	Active	1970	1	President
H.P. & P., L.L.C.	Active	2006	3	Manager
N.P. Properties, L.L.C.	Active	2001	2	Managing Member
Pandevco., LLC	Active	2014	1	Manager
Kevmar II, LLC.	Active	2013	1	Manager
Laco, L.L.C.	Active	2006	1	Managing Member
K-P Properties of Lake County, LLC	Active	2006	3	Managing Member
Southeast Contemporary Creations, Inc.	Inactive	1988	3	President
Nuvest, Inc.	Inactive	1987	3	President
Goldvest, Inc.	Inactive	1983	2	President
Jewelry Box Enterprises, Inc.	Inactive	1986	2	President
The Jewelry Box of Ocala, Inc.	Inactive	1981	2	President
Kevmar, Inc.	Inactive	1990	2	President
Revest, Inc.	Inactive	1980	1	President
U.S. Door & Building Components, L.L.C.	Inactive	1999	1	Manager
Sawmill Properties, LLC	Inactive	2003	1	Manager
Kevmar, L.L.C.	Inactive	2002	1	Manager
Sawmill Properties II, LLC	Inactive	2006	1	Manager
Mt. Plymouth Club Estates, L.L.C.	Inactive	2007	1	Manager
Eolavest, Inc.	Inactive	1990	3	Treasurer
The Jewelry Box, Inc.	Inactive	1980	2	Treasurer
Cinema Pub International, Inc.	Inactive	1982	4	Secretary
Full Service Realty, Inc.	Inactive	1982	4	Director
Phil Piche' Foundation, Inc.	Inactive	1983	4	Director
The Jewelry Box of Bradenton, Inc.	Inactive	1981	3	Director
The Jewelry Box International, Inc.	Inactive	1982	3	Director
Ellenburg Mint, Inc.	Inactive	1985	3	Director
D E A Restaurant Group, Inc.	Inactive	1983	3	Director
Sammno Inc	Inactive	1967	3	Director
The Jewelry Box of Aventura Mall, Inc.	Inactive	1983	2	Director
The Jewelry Box of Cutler Ridge Mall, Inc.	Inactive	1983	2	Director
P & S Management Company	Inactive	1990	2	Director
The Jewelry Box of Village Mall, Inc.	Inactive	1982	2	Director
Maitland Avenue Properties, Inc.	Inactive	1984	2	Director
The Jewelry Box of Melbourne Square, Inc.	Inactive	1982	2	Director
Apple Polishing Systems of Maitland, Inc.	Inactive	1988	2	Director
Waco Air, Inc.	Inactive	1987	1	Director
Inagruv, Inc.	Inactive	1998	1	Director
Z-Wood, Inc.	Inactive	1982	1	Director
P.P.H., Inc.	Inactive	1997	1	Director
Landen's Sub & Sandwich Shop, Inc.	Inactive	1983	1	Director
Sawmill Properties Limited, Inc.	Inactive	1999	1	Director
Salon Lakeside, Inc.	Inactive	1997	1	Director
Babs Investments, Inc.	Inactive	1988	1	Director

Showing 8 records out of 45

Connections for James Panico

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has thirty known connections and has the most companies in common with Anthony Panico.

Eugene P. Devaney

Eugene P. Devaney has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
T------------------------------------.	Inactive	1983	2	President
T----------------------------------------.	Inactive	1983	2	President
T--------------------------------.	Inactive	1981	3	President
T---------------------------------.	Inactive	1982	3	Director
J---------------------------.	Inactive	1986	2	President
T-----------------------------------.	Inactive	1982	2	President
M------------------------------.	Inactive	1984	2	Director
T---------------------------------------.	Inactive	1982	2	President
T-------------------.	Inactive	1980	2	President
T----------------------------.	Inactive	1981	2	President

Showing 8 records out of 10

Daniel W. Newhaller

Daniel W. Newhaller has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
N---------------------.	Inactive	2001	2	Managing Member
C----------------------------.	Inactive	1982	4	Director
E------------.	Inactive	1990	3	President

David R. Fair

David R. Fair has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	1981	3	Director
T---------------------------------.	Inactive	1982	3	Director

Matthew J. Glass

Matthew J. Glass has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1988	3	President
G------------.	Inactive	1983	2	Vice President

Frederick T. Hampton

Frederick T. Hampton has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
H---------------.	Inactive	2006	3	Managing Member
R-------------.	Inactive	1986	4	President

Rose Ellen Spellman Panico

Rose Ellen Spellman Panico has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
K----------.	Inactive	1990	2	Director
S--------c	Inactive	1967	3	President

Anthony J. Panico

Anthony J. Panico has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
R-------------.	Active	1986	4	Treasurer

Patrick Caverly

Patrick Caverly has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	1983	4	Director

Stephen Cherni

Stephen Cherni has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
N----------.	Inactive	1987	3	Treasurer

Jeffrey M. Eicher

Jeffrey M. Eicher has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
D--------------------------.	Inactive	1983	3	President

Morris Ellenburg

Morris Ellenburg has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
E------------------.	Inactive	1985	3	Director

John Everatt

John Everatt has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
E------------.	Inactive	1990	3	Director

Marshall A. Gibbs

Marshall A. Gibbs has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
R-------------.	Inactive	1986	4	Treasurer

Harry O. Hall

Harry O. Hall has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	1982	4	Director

Robert James Hamilton

Robert James Hamilton has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
F-----------------------.	Inactive	1982	4	Treasurer

John Henry

John Henry has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
P--------------------------.	Inactive	1983	4	Director

Vance Johnson

Vance Johnson has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
E------------------.	Inactive	1985	3	Director

John J. Kalange

John J. Kalange has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
K--------------------------------C	Inactive	2006	3	Manager

John J. Kelange

John J. Kelange has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
K--------------------------------C	Inactive	2006	3	Managing Member

William F. Lawless

William F. Lawless has the following companies in common with James Panico

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	1982	4	Director

111 S Maitland Ave Maitland, FL 32751 725 N Lake Sybelia Dr Maitland, FL 32751 225 E Robinson St Orlando, FL 32801 103 Cove Lake Dr Longwood, FL 32779 111 S Matthew Ave Maitland, FL 32751 11 S Miatland Ave Maitland, FL 32751 111 Sa Maitland Ave Maitland, FL 32751

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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James Panico

Active Maitland, FL — President for James P. Panico, Professional Association

(407)647-7200

James Panico Overview

Background Report for James P. Panico

Companies for James Panico

Connections for James Panico

Known Addresses for James Panico

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