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PANAMA ZONE TRADING INC. - Florida Company Profile

Company Details

Entity Name: PANAMA ZONE TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA ZONE TRADING 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: 05 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000023757
FEI/EIN Number 223977127

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

Address: 7081 TAYLOR ST., HOLLYWOOD, FL, 33024
Mail Address: 7081 TAYLOR ST., HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
CHIU TSUI WAN Treasurer 7081 TAYLOR ST., HOLLYWOOD, FL, 33024
CHOI PABLO P. Director 7081 TAYLOR ST., HOLLYWOOD, FL, 33024
CHOI PABLO P. President 7081 TAYLOR ST., HOLLYWOOD, FL, 33024
CHOI PABLO P. Secretary 7081 TAYLOR ST., HOLLYWOOD, FL, 33024
CHIU TSUI WAN Vice President 7081 TAYLOR ST., HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-04-05
REINSTATEMENT 2009-10-14
Domestic Profit 2008-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State