| Entity Name: | PANORAMIX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANORAMIX U.S.A., 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: | 20 Sep 2004 (21 years ago) |
| Date of dissolution: | 04 Sep 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | P04000131122 |
| FEI/EIN Number |
201638195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 SW 102nd St, miami, FL, 33156, US |
| Mail Address: | 8260 SW 102nd St, miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUEBLA LIZBETH | President | 8260 SW 102nd St, miami, FL, 33156 |
| PUEBLA LIZBETH | Director | 8260 SW 102nd St, miami, FL, 33156 |
| PUEBLA CRISTINA | Vice President | 8260 SW 102nd St, miami, FL, 33156 |
| PUEBLA CRISTINA | Director | 8260 SW 102nd St, miami, FL, 33156 |
| BENALCAZAR CRISTINA | Agent | 8260 SW 102nd St, miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-09-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000210833. CONVERSION NUMBER 100000185191 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 8260 SW 102nd St, miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 8260 SW 102nd St, miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 8260 SW 102nd St, miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | BENALCAZAR, CRISTINA | - |
| AMENDMENT | 2014-09-26 | - | - |
| AMENDMENT | 2012-03-29 | - | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-06-22 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-15 |
| Amendment | 2014-09-26 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| Amendment | 2012-03-29 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
