| Entity Name: | PANAMA GOLD CENTER, 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000000857 |
| FEI/EIN Number |
593217034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WILCREST, #302, HOUSTON, TX, 77042 |
| Mail Address: | 2900 WILCREST, #302, HOUSTON, TX, 77042 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| PARIKH RAJIV | Vice President | 125 HAMPTON RD., CRESTVIEW, FL, 32536 |
| RAJAN ARIF | Agent | 2128 FOXFORD, CANTONMENT, FL, 32533 |
| RAJAN ARIF | President | 2128 FOXFORD, CANTONMENT, FL, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
