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INVERSIONES DE PANAMA CORPORATION - Florida Company Profile

Company Details

Entity Name: INVERSIONES DE PANAMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES DE PANAMA CORPORATION 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: 05 Jan 1978 (47 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 565035
FEI/EIN Number 000000000

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

Address: 2699 SOUTH BAYSHORE DRIVE, SUITE 1000, MIAMI, FL
Mail Address: 2699 SOUTH BAYSHORE DRIVE, SUITE 1000, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ, MICHAEL D. Director 2699 S BAYSHORE DRIVE, MIAMI, FL
SENRA,MARIA T. Agent 2699 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
KATZ, MICHAEL D. President 2699 S BAYSHORE DRIVE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -
NAME CHANGE AMENDMENT 1979-07-31 INVERSIONES DE PANAMA CORPORATION -

Date of last update: 02 Mar 2025

Sources: Florida Department of State