| Entity Name: | PAKYA PANAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAKYA PANAMA, 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: | 14 May 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000057907 |
| FEI/EIN Number |
274646274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10960 Beach Boulevard, Lot 206, Jacksonville, FL, 32246, US |
| Mail Address: | 10960 Beach Boulevard, Lot 206, Jacksonville, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE ALBERT M | President | 10960 Beach Boulevard, Jacksonville, FL, 32246 |
| GUARDIA JANINA D | Vice President | 10960 Beach Boulevard, Jacksonville, FL, 32246 |
| HAYDEN REGINALD M. E | Agent | 2121 PONCE DE LEON BLVD., STE. 730, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-01 | 10960 Beach Boulevard, Lot 206, Jacksonville, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-01 | 10960 Beach Boulevard, Lot 206, Jacksonville, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 2121 PONCE DE LEON BLVD., STE. 730, C/O HAYDEN AND MILLIKEN, P.A., CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000541180 | ACTIVE | 1000000223592 | DADE | 2011-07-12 | 2031-08-24 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
