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