| Entity Name: | TRANS-PANAMA YACHT & SHIP CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-PANAMA YACHT & SHIP CONSULTANTS, 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: | 07 Jan 1998 (27 years ago) |
| Date of dissolution: | 20 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | P98000001498 |
| FEI/EIN Number |
650809717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1906 SW 86 AVE, N LAUDERDALE, FL, 33068 |
| Mail Address: | 1906 SW 86 AVE, N LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERA RONALD | President | 1906 SW 86 AVE, N LAUDERDALE, FL, 33068 |
| SILVERA RONALD E | Agent | 1906 SW 86 AVE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | 1906 SW 86 AVE, N LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-01 | 1906 SW 86 AVE, N LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-01 | 1906 SW 86 AVE, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-20 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-07-26 |
| Domestic Profit | 1998-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
