| Entity Name: | PANAMIA INTERNATIONAL EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMIA INTERNATIONAL EXPORT & IMPORT, 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: | 19 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P18000086727 |
| Address: | 175 E 13TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 175 E 13TH ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO NESTOR A | President | 175 E 13TH ST, HIALEAH, FL, 33010 |
| ROMERO NESTOR A | Secretary | 175 E 13TH ST, HIALEAH, FL, 33010 |
| VASQUEZ MARTIN | Treasurer | 175 E 13TH ST, HIALEAH, FL, 33010 |
| BUENDIA NICOLAS | Treasurer | 175 E 13TH ST, HIALEAH, FL, 33010 |
| ZUBIARRETA ERICK A | Treasurer | 175 E 13TH ST, HIALEAH, FL, 33010 |
| CAPOTE RAUL | Treasurer | 175 E 13TH ST, HIALEAH, FL, 33010 |
| ROMERO NESTOR A | Agent | 175 E 13TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-23 | - | - |
| AMENDMENT | 2019-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-09-23 |
| Amendment | 2019-08-26 |
| Domestic Profit | 2018-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
