| Entity Name: | PANA EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANA EXPORT, 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: | 13 Jun 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L79798 |
| FEI/EIN Number |
650220758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9975 NW 88TH AVENUE, MEDLEY, FL, 33178, US |
| Mail Address: | 9975 NW 88TH AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON, EDUARDO | President | 540 NW 82ND PL, #322, MIAMI, FL |
| FERGUSON, EDUARDO | Treasurer | 540 NW 82ND PL, #322, MIAMI, FL |
| FERGUSON, EDUARDO | Director | 540 NW 82ND PL, #322, MIAMI, FL |
| MONTES DE OCA, RAUL | Secretary | 1214 W 82ND ST, HIALEAH, FL |
| MONTES DE OCA, RAUL | Director | 1214 W 82ND ST, HIALEAH, FL |
| PALACIOS, HELIODORO | Agent | 400 SW 107 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-07 | 9975 NW 88TH AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-07 | 9975 NW 88TH AVENUE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-08 | PALACIOS, HELIODORO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-08 | 400 SW 107 AVE, SUITE 300, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
