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PANAMA EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: PANAMA EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA 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: 28 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000092784
FEI/EIN Number 203089689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3601 NW 102 ST, MIAMI, FL, 33147
Mail Address: 3601 NW 102 ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APAULAZA DAYAMI President 3601 NW 102 ST, MIAMI, FL, 33147
APAULAZA DAYAMI Agent 3601 NW 102 ST, MIAMI, FL, 33147
APAULAZA DAYAMI Director 3601 NW 102 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-19
Domestic Profit 2005-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State