| Entity Name: | PANAMA GROUP HOLDING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA GROUP HOLDING, 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: | 08 Feb 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000014609 |
| FEI/EIN Number |
261927716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 PIER PARK DRIVE, SUITE 115, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 4716 GRANT'S MILL DRIVE, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN ZHONG W | President | 4719 GRANT'S MILL DRIVE, LYNN HAVEN, FL, 32444 |
| LAM SUK W | Vice President | 4716 GRANT'S MILL DRIVE, LYNN HAVEN, FL, 32444 |
| CHAN YUK HING | Vice President | 502 SOMERSET COURT, PRINCETON, NJ, 08540 |
| CHEN YUDENG | Vice President | 502 SOMERSET COURT, PRINCETON, NJ, 08540 |
| CHEN ZHONG W | Agent | 4716 GRANT'S MILL DRIVE, LYNN HAVEN, FL, 32444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08079900249 | HANA JAPAN | EXPIRED | 2008-03-19 | 2013-12-31 | - | 4716 GRANTS MILL ROAD, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 600 PIER PARK DRIVE, SUITE 115, PANAMA CITY BEACH, FL 32413 | - |
| Name | Date |
|---|---|
| Dom/For AR | 2013-03-04 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-04-17 |
| Domestic Profit | 2008-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
