| Entity Name: | BB, PANAMA CITY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BB, PANAMA CITY INVESTORS, 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P96000026850 |
| FEI/EIN Number |
593380050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL, 33331, US |
| Mail Address: | 12087 LANDON DRIVE, MIRA LOMA, CA, 91752-4004, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA ISSA F | President | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| LADHA ISSA F | Director | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| LADHA NAVEEN M | Secretary | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| LADHA NAVEEN M | Treasurer | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| LADHA NAVEEN M | Director | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| DIAMOND KEITH D | Agent | 2645 EXECUTIVE PARK DRIVE,, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-23 |
| ANNUAL REPORT | 2002-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
