Entity Name: | PANAF CHARTERING USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
PANAF CHARTERING USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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 Nov 2008 (16 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P08000101574 |
FEI/EIN Number |
26-3715748
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8507 NW 72 STREET, MIAMI, FL 33166 |
Mail Address: | 6120 NW 186 STREET, STE: 102, MIAMI, FL 33015 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERTOLO, JOSE LUIS SR. | Agent | 6120 NW 186 STREET, STE: 102, MIAMI, FL 33015 |
BERTOLO, JOSE LUIS SR. | President | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
BERTOLO, JOSE LUIS SR. | Director | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
ARRAEZ DE BERTOLO, ZULMA A | Vice President | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
ARRAEZ DE BERTOLO, ZULMA A | Director | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
BERTOLO, MARIEUFRACIA | Secretary | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
BERTOLO, MARIEUFRACIA | Director | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
BERTOLO, JOSE LUIS JR. | Director | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
BERTOLO, JOSE MANUEL | Vice President | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
BERTOLO, JOSE MANUEL | Director | 6120 NW 186 STREET STE: 102, MIAMI, FL 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-09-02 | 8507 NW 72 STREET, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2009-09-02 | 8507 NW 72 STREET, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2009-09-02 | BERTOLO, JOSE LUIS SR. | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-09-02 | 6120 NW 186 STREET, STE: 102, MIAMI, FL 33015 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-09-02 |
ANNUAL REPORT | 2009-05-27 |
ANNUAL REPORT | 2009-02-04 |
Domestic Profit | 2008-11-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State