| Entity Name: | PANAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAL PROPERTIES, 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 Apr 2000 (25 years ago) |
| Date of dissolution: | 18 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2013 (12 years ago) |
| Document Number: | P00000037450 |
| FEI/EIN Number |
651020776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST, SUITE 3100, MIAMI, FL, 33130 |
| Mail Address: | 80 SW 8TH ST, SUITE 3100, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIZ CARLOS M | Director | 8215 LOS PINOS CIRCLE, COCOPLUM, FL, 33143 |
| PAIZ CARLOS M | President | 8215 LOS PINOS CIRCLE, COCOPLUM, FL, 33143 |
| PAIZ CARLOS M | Secretary | 8215 LOS PINOS CIRCLE, COCOPLUM, FL, 33143 |
| ROBINSON WESLEY M | Agent | 80 SW 8TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-30 | 80 SW 8TH ST, SUITE 3100, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-30 | 80 SW 8TH ST, SUITE 3100, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-30 | 80 SW 8TH ST, SUITE 3100, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-18 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-27 |
| Reg. Agent Change | 2008-06-06 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
