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DAMA PANAMENIAN INVESTMENT CO - Florida Company Profile

Company Details

Entity Name: DAMA PANAMENIAN INVESTMENT CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMA PANAMENIAN INVESTMENT CO 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: 03 Nov 2010 (14 years ago)
Document Number: P10000090302
FEI/EIN Number 900643464

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

Address: 20976 8TH AVENUE W, SUMMERLAND KEY, FL, 33042, US
Mail Address: 20976 8TH AVENUE W, SUMMERLAND KEY, FL, 33042, US
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERLIOZ ALAIN J President po box 2303, aachen
BERLIOZ ALAIN J Agent 20976 8TH AVENUE W, SUMMERLAND KEY, FL, 33042

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 20976 8TH AVENUE W, SUMMERLAND KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 2017-02-13 20976 8TH AVENUE W, SUMMERLAND KEY, FL 33042 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 20976 8TH AVENUE W, SUMMERLAND KEY, FL 33042 -
REGISTERED AGENT NAME CHANGED 2014-04-18 BERLIOZ, ALAIN J -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-05-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State