Search icon

PANAF CHARTERING USA INC. - Florida Company Profile

Company Details

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.
In Florida, 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 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

Key Officers & Management

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

Events

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 -

Documents

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