| Entity Name: | PANANDINA LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANANDINA LOGISTICS 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: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000037447 |
| FEI/EIN Number |
451808677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10855 SW 112TH AVE, 313, MIAMI, FL, 33176 |
| Address: | 10855 SW 112TH AVE., 313, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRABBA KELLY R | President | 10855 SW 112TH AVE. 313, MIAMI, FL, 33176 |
| Castillo Marco V | Vice President | 10855 SW 112TH AVE, MIAMI, FL, 33176 |
| CARRABBA KELLY R | Agent | 10855 SW 112TH AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 10855 SW 112TH AVE., 313, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 10855 SW 112TH AVE., 313, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 10855 SW 112TH AVE, 313, MIAMI, FL 33176 | - |
| AMENDMENT | 2011-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-04 |
| Amendment | 2011-09-16 |
| Domestic Profit | 2011-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
