PAWA HOLDINGS, INC. - Florida Company Profile
| Entity Name: | PAWA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAWA HOLDINGS, 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: | 11 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000003766 |
| FEI/EIN Number |
650643834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 36 ST, MIAMI, FL, 33178, US |
| Mail Address: | 9300 NW 36 ST, ATT: TAX DEPT, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANMILLER DAVID A | President | 9300 NW 36 ST, MIAMI, FL, 33178 |
| BANMILLER DAVID A | Chief Executive Officer | 9300 NW 36 ST, MIAMI, FL, 33178 |
| OGILBY JOHN J JR | General Counsel | 9300 NW 36 ST, MIAMI, FL, 33178 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-11 | 9300 NW 36 ST, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | 9300 NW 36 ST, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1996-10-15 | PAWA HOLDINGS, INC. | - |
| CORPORATE MERGER | 1996-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000010849 |
| AMENDMENT | 1996-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State