| Entity Name: | PANAMA RELOCATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA RELOCATION SERVICES 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 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000036731 |
| FEI/EIN Number |
455638521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7921 NW 66TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7925 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBA Jonathan | President | 7921 NW 66TH ST, MIAMI, FL, 33166 |
| RIBA Jonathan | Treasurer | 7921 NW 66TH ST, MIAMI, FL, 33166 |
| RIBA JONATHAN A | Secretary | 7921 NW 66TH ST, MIAMI, FL, 33166 |
| RIBA JONATHAN A | Director | 7921 NW 66TH ST, MIAMI, FL, 33166 |
| Riba Jonathan | Director | 7921 NW 66TH ST, MIAMI, FL, 33166 |
| JONATHAN RIBA | Agent | 7921 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 7921 NW 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 7921 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 7921 NW 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-27 | JONATHAN RIBA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-12-05 |
| AMENDED ANNUAL REPORT | 2014-09-02 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-07-27 |
| Domestic Profit | 2011-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
