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PAN EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: PAN EQUITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN EQUITY, 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: 29 Jul 2011 (14 years ago)
Date of dissolution: 08 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2011 (13 years ago)
Document Number: P11000068457
Address: 1789 N. E. MIAMI GARDENS DRIVE, STE 504, N. MIAMI BEACH, FL, 33179, US
Mail Address: 1789 N. E. MIAMI GARDENS DRIVE, STE 504, N. MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN LAI YI President 1789 N. E. MIAMI GARDENS DRIVE, STE 504, N. MIAMI BEACH, FL, 33179
CHIN LAI YI Agent 1789 N. E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000081249 CHINA JADE EXPRESS EXPIRED 2011-08-16 2016-12-31 - 1789 N. E. MIAMI GARDENS DRIVE, STE 504, N. MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-12-08
Domestic Profit 2011-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State