| Entity Name: | PANAMI CRAFTS AND DECORATIONS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMI CRAFTS AND DECORATIONS USA 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: |
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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P20000003548 |
| FEI/EIN Number |
844153123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9153 SW 227TH ST UNIT # 1, CUTLER BAY, FL, 33190, US |
| Mail Address: | 9153 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LESLY N | President | 9153 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190 |
| SANTIAGO LESLY N | Agent | 9153 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
