| Entity Name: | PANAMANIAN IMPORT AND EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMANIAN IMPORT AND EXPORT CO. 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: | 14 Nov 1986 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M41686 |
| FEI/EIN Number |
592761010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 58 STREET, SUITE 201, MIAMI, FL, 33178, US |
| Mail Address: | 1996 S W FIRST STREET, MIAMI, FL, 33135-1640 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA ENRIQUE | Agent | 9300 NW 58TH ST, SUITE 201, MIAMI, FL, 33178 |
| GARCIA, AGUSTO B | President | 3101 NW 79 AVE, MIAMI, FL |
| GARCIA, AGUSTO B | Director | 3101 NW 79 AVE, MIAMI, FL |
| GARCIA, BERTILDA | Vice President | 3101 NW 79 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 9300 NW 58 STREET, SUITE 201, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-06 | SANTAMARIA, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | 9300 NW 58TH ST, SUITE 201, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-29 | 9300 NW 58 STREET, SUITE 201, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-07-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
