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PANAM USA TKD CORP - Florida Company Profile

Company Details

Entity Name: PANAM USA TKD CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAM USA TKD 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: 23 Apr 2019 (6 years ago)
Document Number: P19000035842
FEI/EIN Number 83-4599369

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5159 SW 39th St, OCALA, FL, 34474, US
Address: 2620 SW 17TH RD, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO JOSE President 5159 SW 39th St, OCALA, FL, 34474
MONTERO JOSE Agent 5159 SW 39th St, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-25 2620 SW 17TH RD, #500, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 5159 SW 39th St, OCALA, FL 34474 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-17 2620 SW 17TH RD, #500, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-19
Domestic Profit 2019-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State