| Entity Name: | THE PANEL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PANEL CO., 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: | 07 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J02665 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10140 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32224 |
| Mail Address: | 10140 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY, DOLE J., JR. | President | 10140 PHILLIPS HWY., JACKSONVILLE, FL |
| HOLMBERG, ERIC C. | Director | 10140 PHILLIPS HWY., JACKSONVILLE, FL |
| HOLMBERG, ERIC C. | Vice President | 10140 PHILLIPS HWY., JACKSONVILLE, FL |
| HOLMBERG, PHILIP L. | Secretary | 10140 PHILLIPS HWY., JACKSONVILLE, FL |
| HOLMBERG, PHILIP L. | Treasurer | 10140 PHILLIPS HWY., JACKSONVILLE, FL |
| WODRICH, MICHAEL A. | Agent | 1300 GULF LIFE DRIVE, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-04 | WODRICH, MICHAEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-04 | 1300 GULF LIFE DRIVE, ROGERS, TOMERS, BAILEY, JONES & GAY, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-09 | 10140 PHILLIPS HIGHWAY, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-09 | 10140 PHILLIPS HIGHWAY, JACKSONVILLE, FL 32224 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
