| Entity Name: | PANAMA MILLWORKS & CASEWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA MILLWORKS & CASEWORKS, 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: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000026585 |
| FEI/EIN Number |
593564262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3631 HWY 231, PANAMA CITY, FL, 32404 |
| Mail Address: | 3631 HWY 231, PANAMA CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOFIELD ROYCE | Director | 2672 FEROL LANE, LYNN HAVEN, FL, 32444 |
| SCOFIELD ROYCE | Agent | 2672 FEROL LANE, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-29 | 3631 HWY 231, PANAMA CITY, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 3631 HWY 231, PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110139920 | 0419700 | 1999-07-15 | 8103 PANAMA CITY BEACH PKWY (BACK BCH RD), PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 202679452 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVD |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-27 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100107 B10 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100107 C06 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100107 E05 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100107 E02 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-12 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100107 G02 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100213 S06 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-06-30 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 515.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-02-09 |
| Current Penalty | 515.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 515.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 515.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 565.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100213 M01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 02 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100213 P04 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-12 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01013A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-12 |
| Current Penalty | 725.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01013B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-20 |
| Current Penalty | 325.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 325.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01016A |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01016B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 03 |
| Citation ID | 01016C |
| Citaton Type | Serious |
| Standard Cited | 19100333 B02 I |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01017 |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 5 |
| Nr Exposed | 12 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100107 G03 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100107 G07 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-06-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 2 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-02-03 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2000-01-07 |
| Abatement Due Date | 2000-01-13 |
| Nr Instances | 4 |
| Nr Exposed | 12 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
