| Entity Name: | PANOL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANOL FINANCIAL CORPORATION 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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000054050 |
| FEI/EIN Number |
650427018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DRIVE, TOWER 400, APT. 3307, AVENTURA, FL, 33180 |
| Mail Address: | 3500 MYSTIC POINTE DRIVE, TOWER 400, APT. 3307, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVLOV OLEG | President | 3500 MYSTIC POINTE DRIVE, TOWER 400-3307, AVENTURA, FL, 33180 |
| PAVLOVA NATALIA | Director | 3500 MYSTIC POINTE DRIVE, TOWER 400-3307, AVENTURA, FL, 33180 |
| PAVLOV OLEG | Director | 3500 MYSTIC POINTE DRIVE, TOWER 400-3307, AVENTURA, FL, 33180 |
| CORPORATE CREATIONS ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-25 | 3500 MYSTIC POINTE DRIVE, TOWER 400, APT. 3307, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-25 | 3500 MYSTIC POINTE DRIVE, TOWER 400, APT. 3307, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-07 | 4521 PGA BLVD., PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-07 | CORPORATE CREATIONS ENTERPRISES INC. | - |
| REINSTATEMENT | 1995-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-11-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
