| Entity Name: | FLORIDA PANTANAL IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PANTANAL IMPORT & EXPORT, 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: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000048636 |
| Address: | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAACHAR MARIA | President | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| MAACHAR MARIA | Director | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| DA SILVA MARCOS | Treasurer | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| DA SILVA MARCOS | Director | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| MAACHAR HABIB JACOB | Vice President | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| MAACHAR HABIB JACOB | Director | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| MAACHAR MARIA | Agent | 7501 EAST TREASURE DRIVE 7K, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-05-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
