| Entity Name: | PANAMA CITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000003356 |
| FEI/EIN Number |
383608047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| Mail Address: | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| FINERTY PATRICK J | President | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| PASSER SANFORD H | Secretary | 300 EAST LONG LAKE ROAD, SUITE 200, BLOOMFIELD HILLS, MI, 483042376 |
| AIKENS ROBERT B | Chairman | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| AIKENS ROBERT B | Director | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| AIKENS ANN S | Director | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| FERRUCCI MARK A | Director | 2690 CROOKS ROAD, SUITE 400, TROY, MI, 48084 |
| BENNETT DERRICK E | Agent | 112 EAST THIRD COURT, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-03-27 |
| Foreign Profit | 2001-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
