| Entity Name: | PANAMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMA TRADING, 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: | 29 Jul 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V55268 |
| FEI/EIN Number |
650358890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20241 NE 16TH PLACE, MIAMI, FL, 33179, US |
| Mail Address: | 20241 NE 16TH PLACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAKUBOW RAFAEL | Secretary | 20241 NE 16TH PLACE, MIAMI, FL, 33179 |
| JAKUBOW NURJA | President | 465 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160 |
| JAKUBOW NURJA | Vice President | 465 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160 |
| JAKUBOW NURJA | Treasurer | 465 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160 |
| BARAK ALEX T | Agent | 4601 SHERIDAN STR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 20241 NE 16TH PLACE, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2005-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 20241 NE 16TH PLACE, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1995-09-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-10 | 4601 SHERIDAN STR, STE 206, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-03-21 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
