| Entity Name: | CONTROLES ELECTRICOS PANAMA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLES ELECTRICOS PANAMA 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: | 24 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P15000055050 |
| FEI/EIN Number |
47-4394274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8230 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 8230 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMENTA SARCINA EMANUELE | President | 8230 CORAL WAY, MIAMI, FL, 33155 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 8230 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 8230 CORAL WAY, MIAMI, FL 33155 | - |
| AMENDMENT | 2018-11-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 8230 CORAL WAY, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000433995 | ACTIVE | 1000000963383 | BROWARD | 2023-09-05 | 2043-09-13 | $ 6,492.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000069027 | TERMINATED | 1000000857424 | BROWARD | 2020-01-24 | 2040-01-29 | $ 4,323.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000580169 | TERMINATED | 1000000758099 | BROWARD | 2017-10-09 | 2037-10-20 | $ 5,774.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-07 |
| Amendment | 2018-11-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
