| Entity Name: | CHINA EAST IMPORT EXPORT COMPANY (PANAMA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA EAST IMPORT EXPORT COMPANY (PANAMA), 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: | 13 Oct 2020 (5 years ago) |
| Date of dissolution: | 24 Feb 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | P20000084066 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E. HALLENDALE BEACH BLVD., SUITE 608, HALLENDALE BEACH, FL, 33009, US |
| Mail Address: | 2500 E. HALLENDALE BEACH BLVD., SUITE 608, HALLENDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLANDO TORICELLA | Director | 2500 E. HALLENDALE BEACH BLVD., SUITE 608, HALLENDALE BEACH, FL, 33009 |
| BENNETT FELDMAN | Agent | 2655 LEJEUNE RD., STE 514, CORAL GABLES, FL, 33134 |
| ROLANDO TORICELLA | President | 2500 E. HALLENDALE BEACH BLVD., SUITE 608, HALLENDALE BEACH, FL, 33009 |
| ROLANDO TORICELLA | Secretary | 2500 E. HALLENDALE BEACH BLVD., SUITE 608, HALLENDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-02-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000067137. MERGER NUMBER 700000212507 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-19 |
| Domestic Profit | 2020-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
