| Entity Name: | PANFAN USA , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANFAN USA , 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: | 09 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000031195 |
| FEI/EIN Number |
208600082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 SE OSPREY RIDGE, PORT ST LUCIE, FL, 34984 |
| Mail Address: | 189 SE OSPREY RIDGE, PORT ST LUCIE, FL, 34984 |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HARTE THOMAS P | President | 189 SE OSPREY RIDGE, PORT ST LUCIE, FL, 34984 |
| MAYE MARTIN M | Vice President | 189 SE OSPREY RIDGE, PORT ST LUCIE, FL, 34984 |
| STERLING EDWARD C | Agent | 636 US HWY ONE, NORTH PALM BEACH, FL, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-11-04 |
| Domestic Profit | 2007-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
