Entity Name: | PANAMA CITY PLAZA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PANAMA CITY PLAZA, 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: | 20 Oct 1994 (30 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P94000077211 |
FEI/EIN Number |
593273729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 828 WEST 11TH STREET, PANAMA CITY, FL, 32402, US |
Mail Address: | % NEUBAUER REAL ESTATE, 740 S. TYNDALL PKWY, PANAMA CITY, FL, 32404, US |
ZIP code: | 32402 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEUBAUER REAL ESTATE, INC. | Agent | - |
FARHADIAN BEHROOZ R. | Director | 131 COLONIAL ROAD, GREAT NECK, NY |
FARHADIAN AYOUB | Director | 131 COLONIAL ROAD, GREAT NECK, NY |
SOHAYEGH DAVID | Director | 145 E HOUSTON ST #5A, NEW YORK CITY, NY |
MALEKAN ESHAGH | Vice President | 95 DELANCEY STREET 2ND FLR, NYC, NY |
BLUSH JERRY | President | 95 DELANCEY ST 2ND FLR, NYC, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-07-05 | NEUBAUER REAL ESTATE, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-04-20 | 740 SOUTH TYNDALL PARKWAY, PANAMA CITY, FL 32404 | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 828 WEST 11TH STREET, PANAMA CITY, FL 32402 | - |
CHANGE OF MAILING ADDRESS | 1995-04-28 | 828 WEST 11TH STREET, PANAMA CITY, FL 32402 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-03-06 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-07-05 |
ANNUAL REPORT | 2003-09-08 |
ANNUAL REPORT | 2002-03-22 |
ANNUAL REPORT | 2001-03-05 |
ANNUAL REPORT | 2000-09-13 |
ANNUAL REPORT | 1999-03-08 |
ANNUAL REPORT | 1998-04-24 |
ANNUAL REPORT | 1997-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State