| Entity Name: | PANAMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA USA, 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: | 10 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000036225 |
| FEI/EIN Number |
650999900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS RIOS ERIC E | President | 881 SW 172 TERRACE, PEMBROKE PINES, FL, 33029 |
| VILLARREAL FABIANA C | Agent | 18455 NW 23 PL, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-07 | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-07 | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-17 | 18455 NW 23 PL, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-17 | VILLARREAL, FABIANA C | - |
| REINSTATEMENT | 2005-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-05-06 |
| ANNUAL REPORT | 2007-12-07 |
| ANNUAL REPORT | 2007-03-17 |
| ANNUAL REPORT | 2006-06-22 |
| REINSTATEMENT | 2005-04-19 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-02-15 |
| Domestic Profit | 2000-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
