| Entity Name: | PANAMAWAY CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMAWAY CARGO 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: | 27 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000095902 |
| FEI/EIN Number |
46-4218359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13271 SW 1ST STREET, MIAMI, FL, 33184, US |
| Mail Address: | 13271 SW 1ST STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIBALDOS RUBEN | President | 13271 SW 1ST STREET, MIAMI, FL, 33184 |
| TRUJILLO EMPERATRIZ | Manager | 13271 SW 1ST STREET, MIAMI, FL, 33184 |
| J. & R. UNITED HANDS SERVICES, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 13271 SW 1ST STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 13271 SW 1ST STREET, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
