| Entity Name: | COLFAX REALTY GROUP PANAMA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLFAX REALTY GROUP PANAMA 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: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000042329 |
| FEI/EIN Number |
452064641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 MERRICK WAY, SUITE 202-A, CORAL GABLES, FL, 33134, US |
| Mail Address: | 55 MERRICK WAY, SUITE 202-A, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JONGH CARMEN E | Director | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| CLAURE MARTIN | Director | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| CARMEN DE JONGH | Agent | 55 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000050098 | FUSION CONSTRUCTION SERVICES USA | EXPIRED | 2013-05-29 | 2018-12-31 | - | 55 MERRICK WAY, SUITE 216, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 55 MERRICK WAY, SUITE 202-A, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 55 MERRICK WAY, SUITE 202-A, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 55 MERRICK WAY, SUITE 202-A, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | CARMEN DE JONGH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-16 |
| Domestic Profit | 2011-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
