| Entity Name: | SHORES OF PANAMA CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 03 Aug 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 2022 (3 years ago) |
| Document Number: | M12000002247 |
| FEI/EIN Number |
454632519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 49TH STREET, BROOKLYN, NY, 11204, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| SPIRA DAVID | Managing Member | 1660 49TH ST, BROOKLYN, NY, 11204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-08-03 | - | - |
| LC AMENDMENT | 2019-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 1660 49TH STREET, BROOKLYN, NY 11204 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 1946 TYLER STREET, SUITE 1, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2013-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000879495 | TERMINATED | 1000000501044 | BAY | 2013-04-24 | 2033-05-03 | $ 1,030.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-08-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-06-17 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
