| Entity Name: | PANAMA SUPPLY USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA SUPPLY USA, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2014 (11 years ago) |
| Document Number: | P14000056937 |
| FEI/EIN Number |
46-1146262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 W 60th Street, #2, HIALEAH, FL, 33012, US |
| Mail Address: | 1690 W 60th Street, #2, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VACA MIGUEL A | President | 1690 W 60th Street, HIALEAH, FL, 33012 |
| TAX CENTER USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | TAX CENTER USA, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 7336 W 20TH AVE, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-03 | 1690 W 60th Street, #2, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-03 | 1690 W 60th Street, #2, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
