| Entity Name: | PANAMICA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMICA GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | P09000095984 |
| FEI/EIN Number |
271365934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 Fairways Drive, MELBOURNE, FL, 32940, US |
| Mail Address: | Urb. Santa Maria, 7466 Perpetuo Socorro, PONCE, PR, OC, 00717-1012, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBERTE DARIO E | President | 735 Fairway Drive, Melbourne, FL, 32940 |
| SANCHEZ ALICIA | Agent | 735 Fairway Drive, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 735 Fairways Drive, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 735 Fairway Drive, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 735 Fairways Drive, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
