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PANAMIA INTERNATIONAL EXPORT & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: PANAMIA INTERNATIONAL EXPORT & IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMIA INTERNATIONAL EXPORT & IMPORT, 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: 13 Feb 1997 (28 years ago)
Date of dissolution: 22 Oct 2018 (6 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 22 Oct 2018 (6 years ago)
Document Number: P97000014271
Address: 13960 SW 24TH ST., MIAMI, FL, 33175
Mail Address: 13960 SW 24TH ST., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ROLANDO Director 2880 SW 137TH AVE., MIAMI, FL, 33175
HERNANDEZ ROLANDO President 2880 SW 137TH AVE., MIAMI, FL, 33175
ROMERO NESTOR A Director 13960 SW 24TH ST., MIAMI, FL, 33175
ROMERO NESTOR A Vice President 13960 SW 24TH ST., MIAMI, FL, 33175
ROMERO NESTOR A Secretary 13960 SW 24TH ST., MIAMI, FL, 33175
ALVAREZ ANDRES P Director 3623 NW 17TH ST., MIAMI, FL, 33125
ALVAREZ ANDRES P Treasurer 3623 NW 17TH ST., MIAMI, FL, 33125
ROMERO NESTOR A Agent 13960 SW 24TH ST., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2018-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2018-10-22
Domestic Profit Articles 1997-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State