Search icon

PANAMA FINANCIAL HOLDING CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PANAMA FINANCIAL HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jul 2011 (14 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: P11000061608
FEI/EIN Number 453276129
Address: 1550 OAKADIA LANE, CLEARWATER, FL, 33764, US
Mail Address: 1550 OAKADIA LANE, CLEARWATER, FL, 33764, US
ZIP code: 33764
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMMONS PAUL L Director 1550 OAKADIA LANE, CLEARWATER,, FL, 33764
SIMMONS DIANE N Director 1550 OAKADIA LANE, CLEARWATER, FL, 33764
SIMMONS DIANE N Agent 1550 OAKADIA LANE, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-07-06

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State