| Entity Name: | PANAMA COFFEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA COFFEE, 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: | 19 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000102144 |
| FEI/EIN Number |
810573426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1073 WEST ROYAL PALM ROAD, BOCA RATON, FL, 33486 |
| Mail Address: | 1073 WEST ROYAL PALM ROAD, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLEY LEONARD W | President | 1073 W. ROYAL PALM RD., BOCA RATON, FL, 33486 |
| HALLEY LEONARD W | Director | 1073 W. ROYAL PALM RD., BOCA RATON, FL, 33486 |
| HALLEY RUDY | Director | 630 FIRST AVENUE, APT 19-H, NEW YORK, NY, 10016 |
| THAVARAJAH IMAYAN | Director | 4325 STEED TERRACE, WINTER PARK, FL, 32792 |
| HALLEY LEONARD W | Agent | 1073 WEST ROYAL PALM ROAD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-30 |
| Domestic Profit | 2002-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
