| 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 (71 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 |
| 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 |
| 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. | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306179227 | 0418800 | 2003-05-22 | 10700 NW 36 AVE., MIAMI, FL, 33167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200682300 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-05-15 |
| Emphasis | S: AMPUTATIONS, N: AMPUTATE |
| Case Closed | 2003-06-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2003-05-16 |
| Abatement Due Date | 2003-05-29 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1989-09-13 |
| Case Closed | 1989-10-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 72460975 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-09-22 |
| Abatement Due Date | 1989-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 210 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-05-26 |
| Case Closed | 1989-10-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 160.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-06-23 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-10-23 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-09-08 |
| Current Penalty | 160.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-06-29 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 160.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01007A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-10-01 |
| Current Penalty | 160.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01007B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-10-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01007C |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-10-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100213 R04 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-08-23 |
| Current Penalty | 160.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01009A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01009B |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01009C |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 240.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 06 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-09-23 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19100219 I02 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100110 E04 III |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IIB |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100304 A02 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100305 G01 I |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-06-29 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-06-19 |
| Abatement Due Date | 1989-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1986-01-31 |
| Case Closed | 1986-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
