| Entity Name: | PANAMANIAN ASSOCIATION OF TAMPA, FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMANIAN ASSOCIATION OF TAMPA, FLORIDA, 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: | 15 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000021432 |
| FEI/EIN Number |
593196442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2016 CULPEPPER DRIVE, BRANDON, FL, 33511 |
| Mail Address: | 2016 CULPEPPER DRIVE, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBET ALBERTO A | Director | 2015 SHADOW PINE DRIVE, BRANDON, FL, 33511 |
| SMITH RICARDO A | Director | 2016 CULPEPPER DRIVE, BRANDON, FL, 33511 |
| GORDON-SMITH PATRICIA | Director | 862 BURLWOOD STREET, BRANDON, FL, 33511 |
| BOWEN FELICIA | Director | 3036 ANNADELE CIRCLE, BRANDON, FL, 33511 |
| SMITH FEDERICO | Director | 836 BURLWOOD STREET, BRANDON, FL |
| SMITH GRACIELA A | Director | 2016 CULPEPPER DRIVE, BRANDON, FL, 33511 |
| SMITH RICARDO | Agent | 2016 CULPEPPER DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
