| 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 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS DIANE N | Agent | 1550 OAKADIA LANE, CLEARWATER, FL, 33764 |
| Name | Role | Address |
|---|---|---|
| SIMMONS PAUL L | Director | 1550 OAKADIA LANE, CLEARWATER,, FL, 33764 |
| SIMMONS DIANE N | Director | 1550 OAKADIA LANE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-07-06 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
