| Entity Name: | PAN-ELECTRONICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-ELECTRONICS CORP. 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 Jul 1989 (36 years ago) |
| Date of dissolution: | 11 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2013 (12 years ago) |
| Document Number: | L00592 |
| FEI/EIN Number |
650129489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 COCOANUT ROW, STE T-5, PALM BEACH, FL, 33480, US |
| Mail Address: | 44 COCOANUT ROW, STE T-5, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEITZ PIA | Secretary | IM GLOCKENACKER 37, 8053 ZURICH, SW |
| HEITZ PIA | Director | IM GLOCKENACKER 37, 8053 ZURICH, SW |
| MANUEL ANITA E | Director | 44 COCOANUT ROW, SUITE T-5, PALM BEACH, FL, 33480 |
| MANUEL ANITA E | Agent | 44 COCOANUT ROW, SUITE T-5, PALM BEACH, FL, 33480 |
| DUENKY, ROGER | President | ZUGERSTASSE 43, 6330 CHAM SWITZERLAND |
| DUENKY, ROGER | Director | ZUGERSTASSE 43, 6330 CHAM SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-19 | MANUEL, ANITA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 44 COCOANUT ROW, STE T-5, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 44 COCOANUT ROW, STE T-5, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 44 COCOANUT ROW, SUITE T-5, PALM BEACH, FL 33480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000734151 | ACTIVE | 1000000622037 | PALM BEACH | 2014-05-21 | 2034-06-17 | $ 1,472.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-11 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
