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PANAMA GOLD OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: PANAMA GOLD OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA GOLD OF AMERICA, 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: 10 Apr 1986 (39 years ago)
Date of dissolution: 15 Dec 1997 (27 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 15 Dec 1997 (27 years ago)
Document Number: J08603
FEI/EIN Number 650022806

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

Address: 1930 N.W. 23RD STREET, MIAMI, FL, 33142
Mail Address: 1930 N.W. 23RD STREET, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CENDOYA, GINA Secretary 10165 SW 111 STREET, MIAMI, FL
CENDOYA, GINA Treasurer 10165 SW 111 STREET, MIAMI, FL
CENDOYA, GINA Director 10165 SW 111 STREET, MIAMI, FL
RODRIGUEZ, ELISA Vice President 5800 RIVIERA DRIVE, CORAL GABLES, FL
RODRIGUEZ, ELISA Director 5800 RIVIERA DRIVE, CORAL GABLES, FL
REGOLI, JR., AREO President 1930 NW 23RD STREET, MIAMI, FL
REGOLI, JR., AREO Director 1930 NW 23RD STREET, MIAMI, FL
BUHLER, C. PETER Agent 2050 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1997-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 1930 N.W. 23RD STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1993-05-01 1930 N.W. 23RD STREET, MIAMI, FL 33142 -

Documents

Name Date
Voluntary Dissolution 1997-12-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State