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PANAMA EN TAMPA, INC. - Florida Company Profile

Company Details

Entity Name: PANAMA EN TAMPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMA EN TAMPA, 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: 12 Aug 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000070168
FEI/EIN Number 593483096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2016 CULPEPPER DR., BRANDON, FL, 33511
Mail Address: 2016 CULPEPPER DR., BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RICARDO Director 2016 CULPEPPER DR., BRANDON, FL, 33511
BARBET ALBERTO A Director 2015 SHADOW PINE DR., BRANDON, FL, 33511
BARBET ESTHER E Director 2015 SHADOW PINE DR., BRANDON, FL, 33511
SMITH GRACIELA Director 2016 CULPEPPER DR., BRANDON, FL, 33511
WHITTAKER HERCILLIA Director 6410 OAKTREE CT., TAMPA, FL, 33610
SMITH RICARDO Agent 2016 CULPEPPER DR., BRANDON, FL, 33511
SMITH RICARDO President 2016 CULPEPPER DR., BRANDON, FL, 33511
BARBET ALBERTO A Treasurer 2015 SHADOW PINE DR., BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-11
Domestic Profit 1998-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State