| Entity Name: | II CREDIT BUREAU OF PANAMA CITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
II CREDIT BUREAU OF PANAMA CITY, 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 20 Jul 2004 (21 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 20 Jul 2004 (21 years ago) |
| Document Number: | P04000037872 |
| Address: | 505 NW 177TH ST, MIAMI, FL, 33169 |
| Mail Address: | 505 NW 177TH ST, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH NESLEY E | Chief Executive Officer | 505 NW 177TH ST, MIAMI, FL, 33169 |
| JOSEPH NESLEY E | Agent | 505 NW 177TH ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2004-07-20 | - | 6/15/04-REC.DM#44583-G CANC. ART. OF INC.DUE TO RET.CK# 1092 $175, $190 DUE BY 10/20/04 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2004-07-20 |
| Domestic Profit | 2004-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
