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PANAMA BAY ENTERPRISES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PANAMA BAY ENTERPRISES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA BAY ENTERPRISES INTERNATIONAL, 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: 26 Feb 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: L52766
FEI/EIN Number 000000000

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

Address: % RICHARD T. MOREHEAD, 910 THIRD ST., SUITE 4, NEPTUNE BEACH, FL, 32233
Mail Address: % RICHARD T. MOREHEAD, 910 THIRD ST., SUITE 4, NEPTUNE BEACH, FL, 32233
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREHEAD, RICHARD T. Agent 910 THIRD ST., NEPTUNE BEACH, FL, 32233
VESPIA, GARY J. Vice President 58 PINE HILL RD, JOHNSTON, RI
VESPIA, GARY J. Director 58 PINE HILL RD, JOHNSTON, RI
VAUGHAN, JAMES President 7D PONTE VEDRA CT., PONTE VEDRA, FL
VAUGHAN, JAMES Director 7D PONTE VEDRA CT., PONTE VEDRA, FL
VAUGHAN, TERRY Secretary 640 CAMILLA TERR. CT. N., NEPTUNE BEACH, FL
VAUGHAN, TERRY Treasurer 640 CAMILLA TERR. CT. N., NEPTUNE BEACH, FL
QUINN, SEAN Vice President 6 DARTY PARK, DUBLIN 6, DUBLIN, IRELAND

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State