| Entity Name: | PANAMA HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA HOMES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2018 (7 years ago) |
| Document Number: | P04000151029 |
| FEI/EIN Number |
201894795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 W 49TH ST, WESTLAND MALL, HIALEAH, FL, 33012, US |
| Mail Address: | 755 SW 6 ST, HALLANDALE, FL, 33009, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS GENNY | President | 755 SW 6 ST, HALLANDALE, FL, 33009 |
| FUEL MIGUEL | Vice President | 755 SW 6 ST, HALLANDALE, FL, 33009 |
| FUEL CESAR | Treasurer | 755 SW 6 ST, HALLANDALE, FL, 33009 |
| RAMOS GENNY | Agent | 755 SW 6 ST, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000003915 | KYLIE'S PLACE | ACTIVE | 2019-01-08 | 2029-12-31 | - | 755 SW 6 STREET, HALLANDALE, FL, 33009 |
| G19000003921 | HOBBY TOYS | ACTIVE | 2019-01-08 | 2029-12-31 | - | 755 SW 6 STREET, HALLANADALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 1675 W 49TH ST, WESTLAND MALL, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 1675 W 49TH ST, WESTLAND MALL, HIALEAH, FL 33012 | - |
| AMENDMENT | 2018-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | RAMOS, GENNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-24 | 755 SW 6 ST, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2008-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-10-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7947807210 | 2020-04-28 | 0455 | PPP | 1675 W 49th St, HIALEAH, FL, 33012-2935 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
