| Entity Name: | PANUBA HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANUBA HOLDINGS, 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: | 02 Jul 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: | P07000076072 |
| FEI/EIN Number |
920234045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2105 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ JORGE A | President | 1950 SW 16 STREET, MIAMI, FL, 33145 |
| VAZQUEZ JORGE A | Agent | 1950 SW 16 STREET, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08268700008 | PLATE | EXPIRED | 2008-09-24 | 2013-12-31 | - | 2135-A CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-06 | 2105 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-06 | 2105 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
