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PANAMA YANE INCORPORATED - Florida Company Profile

Company Details

Entity Name: PANAMA YANE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA YANE INCORPORATED 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: 11 Dec 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P00000113153
Address: CHARLES LEVES/ PTY 600, 8552 N.W. 72ND STREET, MIAMI, FL, 33166
Mail Address: CHARLES LEVES/ PTY 600, 8552 N.W. 72ND STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVES CHARLES E Agent 801 BAY POINT DR., MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-08 CHARLES LEVES/ PTY 600, 8552 N.W. 72ND STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-03-08 CHARLES LEVES/ PTY 600, 8552 N.W. 72ND STREET, MIAMI, FL 33166 -

Documents

Name Date
Domestic Profit 2000-12-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State