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PANELFOLD, INC. - Florida Company Profile

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Company Details

Entity Name: PANELFOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANELFOLD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 1953 (72 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: 175806
FEI/EIN Number 590701401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10700 N.W. 36TH AVENUE, MIAMI, FL, 33167, US
Mail Address: 10700 N.W. 36TH AVENUE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIXON THOMAS M Director 10700 N.W. 36TH AVENUE, MIAMI, FL, 33167
GEYER ELIZABETH D Secretary 10700 N.W. 36TH AVENUE, MIAMI, FL, 33167
GEYER RUSSEL IJR Director 10700 N.W. 36TH AVENUE, MIAMI, FL, 33167
ROBINSON TIMOTHY J Treasurer 10700 N.W. 36TH AVENUE, MIAMI, FL, 33167
DIXON EMILY F CPCE 10700 NW 36 AVE, MIAMI, FL, 33167
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2017-10-10 - -
AMENDMENT 2016-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2011-02-14 10700 N.W. 36TH AVENUE, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-28 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1996-03-28 CT CORPORATION SYSTEM -
NAME CHANGE AMENDMENT 1977-04-06 PANELFOLD, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000643450 ACTIVE 1000001014334 MIAMI-DADE 2024-09-24 2034-10-02 $ 254.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
Reg. Agent Resignation 2024-01-24
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-06
Amendment 2017-10-10
ANNUAL REPORT 2017-01-19
Amendment 2016-11-16
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-02-08

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-05-22
Type:
Referral
Address:
10700 NW 36 AVE., MIAMI, FL, 33167
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2003-05-15
Type:
Planned
Address:
10700 NW 36 AVE., MIAMI, FL, 33167
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1989-08-23
Type:
Complaint
Address:
10700 NW 36 AVE., MIAMI, FL, 33167
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1989-05-26
Type:
Planned
Address:
10700 NW 36 AVE., MIAMI, FL, 33167
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1986-01-31
Type:
Planned
Address:
10700 NW 36TH AVE., MIAMI, FL, 33167
Safety Health:
Safety
Scope:
Records

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Date of last update: 02 Jun 2025

Sources: Florida Department of State