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BB, PANAMA CITY INVESTORS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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