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