| Entity Name: | PANMARK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANMARK 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: | 14 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000041751 |
| FEI/EIN Number |
421771448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL, 33901 |
| Mail Address: | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY KHORSHED A | Director | 2211 WIDMAN WAY SUITE 250, FORT MYERS, FL, 33901 |
| CHOWDHURY KHORSHED A | President | 2211 WIDMAN WAY SUITE 250, FORT MYERS, FL, 33901 |
| CHOWDHURY KHORSHED A | Secretary | 2211 WIDMAN WAY SUITE 250, FORT MYERS, FL, 33901 |
| KHAN MORSHED | Treasurer | 2211 WIDMAN WAY, SUITE 250, FORT MYERS, FL, 33901 |
| RAMUNNI STEVEN A | Agent | 2211 WIDMAN WAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 1533 HENDRY STREET, SUITE 101, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000624821 | ACTIVE | 1000000677896 | LEE | 2015-05-19 | 2035-05-28 | $ 4,215.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J15000654034 | ACTIVE | 1000000677898 | LEE | 2015-05-19 | 2025-06-11 | $ 571.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J15000624839 | ACTIVE | 1000000677900 | LEE | 2015-05-19 | 2035-05-28 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14001155588 | TERMINATED | 1000000640587 | LEE | 2014-09-09 | 2034-12-17 | $ 3,861.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14001155596 | LAPSED | 1000000640588 | LEE | 2014-09-09 | 2024-12-17 | $ 1,176.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14000865906 | ACTIVE | 1000000626386 | MIAMI-DADE | 2014-05-12 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000865898 | ACTIVE | 1000000626385 | LEE | 2014-05-12 | 2034-08-01 | $ 8,048.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000597228 | TERMINATED | 1000000611328 | LEE | 2014-04-18 | 2034-05-09 | $ 11,375.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000484823 | LAPSED | 1000000600451 | LEE | 2014-03-20 | 2024-05-01 | $ 519.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000587775 | TERMINATED | 1000000482369 | LEE | 2013-03-07 | 2033-03-13 | $ 3,536.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-24 |
| Amendment | 2010-06-24 |
| Domestic Profit | 2010-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
