| Entity Name: | PANAMA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA INVESTMENT, 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: | 16 Oct 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000100233 |
| Address: | 11430 NORTH KENDALL DRIVE, SUITE 301, MIAMI, FL, 33176 |
| Mail Address: | 11430 NORTH KENDALL DRIVE, SUITE 301, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES RICARDO G | President | 11430 NORTH KENDALL DRIVE #301, MIAMI, FL, 33176 |
| QUINONES RICARDO G | Director | 11430 NORTH KENDALL DRIVE #301, MIAMI, FL, 33176 |
| BROUWER DE GARCIA MAGALY J | Secretary | 11430 NORTH KENDALL DRIVE #301, MIAMI, FL, 33176 |
| BROUWER DE GARCIA MAGALY J | Director | 11430 NORTH KENDALL DRIVE #301, MIAMI, FL, 33176 |
| QUINONES RICARDO G | Agent | 11430 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-10-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
