| Entity Name: | PANAMANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMANAGEMENT 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: | 02 Dec 1969 (55 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 356157 |
| FEI/EIN Number |
591403884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1295 SO. VENETIAN WAY, MIAMI, FL, 33139 |
| Mail Address: | 1295 SO. VENETIAN WAY, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULES,DOROTHY | Director | 1259 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| DUHIG ALICE M | Vice President | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| DUHIG ALICE M | Director | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| DUHIG,JOHN H. | President | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| DUHIG,JOHN H. | Director | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| SOULES,DOROTHY | Secretary | 1259 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| SOULES,DOROTHY | Treasurer | 1259 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| MARTINEZ, STEPHANIE | Vice President | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| MARTINEZ, STEPHANIE | Director | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| MARTINEZ, JONATHAN | Vice President | 1295 SO. VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-06 | 1295 SO. VENETIAN WAY, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-06 | 1295 SO. VENETIAN WAY, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-06 | 1295 SO. VENETGIAN WAY, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1985-11-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000095108 | TERMINATED | 1000000070388 | 26191 3367 | 2008-01-31 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000334093 | ACTIVE | 1000000070388 | 26191 3367 | 2008-01-31 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-07-11 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
