| Entity Name: | PANAMA PRECIOUS METALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA PRECIOUS METALS 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: | 18 Oct 2017 (8 years ago) |
| Date of dissolution: | 11 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | P17000084052 |
| FEI/EIN Number |
82-3101785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15961 SW 5TH STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15961 SW 5TH STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ANGUIZOLA RAUL E | President | 15961 SW 5TH STREET, PEMBROKE PINES, FL, 33027 |
| Mendez Anguizola Raul E | Vice President | 15961 SW 5TH STREET, PEMBROKE PINES, FL, 33027 |
| CABRERA-SACCHETTI ELIZABETH | Agent | 1089 SOUTHWEST 159TH TERRACE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-08 | 15961 SW 5TH STREET, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-08 | 15961 SW 5TH STREET, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-15 |
| Domestic Profit | 2017-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
