| Entity Name: | PANFIDA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANFIDA USA, 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: | 18 Jun 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J19971 |
| FEI/EIN Number |
592701024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E NEW ENGLAND AVE #301, P O BOX 3090, WINTER PARK, FL, 32790 |
| Mail Address: | 200 E NEW ENGLAND AVE #301, P O BOX 3090, WINTER PARK, FL, 32790 |
| ZIP code: | 32790 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRIS, WILLIAM D. | Director | 200 E. NEW ENGLAND AVE., WINTER PARK, FL |
| GAZAL, SAMUEL M. | Director | 200 E. NEW ENGLAND AVE., WINTER PARK, FL |
| WENZEL, PETER B. | Director | 200 E. NEW ENGLAND AVE., WINTER PARK, FL |
| POOLE, MICHAEL W. | Vice President | 200 E. NEW ENGLAND AVE., WINTER PARK, FL |
| SALTSMAN, ROBERT P. | Secretary | 200 E. NEW ENGLAND AVE., WINTER PARK, FL |
| SALTSMAN, ROBERT P. | Treasurer | 200 E. NEW ENGLAND AVE., WINTER PARK, FL |
| HANDY, PHILIP F. | Agent | 200 E. NEW ENGLAND AVE., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-13 | HANDY, PHILIP F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-03 | 200 E NEW ENGLAND AVE #301, P O BOX 3090, WINTER PARK, FL 32790 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-03 | 200 E NEW ENGLAND AVE #301, P O BOX 3090, WINTER PARK, FL 32790 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
