| Entity Name: | PANAMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA ENTERPRISES, 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: | 21 Oct 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000093857 |
| FEI/EIN Number |
593607139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7248 WEST COLONIAL DRIVE, ORLANDO, FL, 32818 |
| Mail Address: | 7248 WEST COLONIAL DRIVE, ORLANDO, FL, 32818 |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATTABAUGH MACI | Director | 3119 RIDER P1, ORLANDO, FL, 32817 |
| HATTABAUGH CARLOS | Director | 3119 RIDER PL, ORLANDO, FL, 32817 |
| HATABAUGH CARLOS E | Agent | 3119 RIDER PLACE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000136408 | LAPSED | 1000000008426 | 07717 3731 | 2004-11-30 | 2024-12-08 | $ 702.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-09-18 |
| Domestic Profit | 1999-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
