| Entity Name: | PANIMEX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANIMEX 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: | 04 Oct 1966 (59 years ago) |
| Date of dissolution: | 24 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2013 (12 years ago) |
| Document Number: | 309624 |
| FEI/EIN Number |
591199399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5735 SW 111TH TERRACE, MIAMI, FL, 33156, US |
| Mail Address: | 5735 SW 111TH TERRACE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLING RICARDO | Director | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| KLING RICARDO | Secretary | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| KLING ALFRED | DASV | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| KLING ROBERTO | Director | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| KLING ROBERTO | President | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| KLING ROBERTO | Treasurer | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| KLING DE URIBE MARTHA | DAVP | 5735 SW 111TH TERRACE, MIAMI, FL, 33156 |
| MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 5735 SW 111TH TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 5735 SW 111TH TERRACE, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2006-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-14 | MIAMI CORPORATE SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-01-24 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-15 |
| REINSTATEMENT | 2006-11-10 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2005-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
