| Entity Name: | PANABOL IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANABOL 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | P02000026897 |
| FEI/EIN Number |
820547131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11965 SW 142 TERRA STE 103, MIAMI, FL, 33186 |
| Mail Address: | 11965 SW 142 TERRA STE 103, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOQUE FREDDY | President | 11965 S,W, 142 TERRA STE # 103, MIAMI, FL, 33186 |
| CHOQUE FREDDY | Secretary | 11965 S,W, 142 TERRA STE # 103, MIAMI, FL, 33186 |
| CHOQUE FREDDY | Treasurer | 11965 S,W, 142 TERRA STE # 103, MIAMI, FL, 33186 |
| CHOQUE FREDDY | Director | 11965 S,W, 142 TERRA STE # 103, MIAMI, FL, 33186 |
| FREDDY CHOQUE | Agent | 11965 S.W. 142 TERRA STE # 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-20 | - | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-28 | 11965 S.W. 142 TERRA STE # 103, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-23 | 11965 SW 142 TERRA STE 103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-23 | 11965 SW 142 TERRA STE 103, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | FREDDY, CHOQUE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-02-20 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-10-11 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
