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SOCIEDAD DE PANAMENOS EN LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SOCIEDAD DE PANAMENOS EN LA FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Nov 1982 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 765064
FEI/EIN Number 000000000

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

Address: % LUIS CARLOS ENDARA, JR, 4341 SW 138 COURT, MIAMI, FL, 33175
Mail Address: % LUIS CARLOS ENDARA, JR, 4341 SW 138 COURT, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, OFELIA Director 1440 SO BAYSHORE DRIVE, MIAMI, FL 00000
DEREUTER, MERCEDES Director 20 S W 108 AVE F-6, MIAMI, FL 00000
FERNANDEZ-HERMO,ANABELLA Treasurer 11911 SW 24 TERRACE, MIAMI, FL 00000
FERNANDEZ-HERMO,ANABELLA Director 11911 SW 24 TERRACE, MIAMI, FL 00000
ENDARA, LUIS CAROLOS JR President 4341 SW 13, COURT, MIAMI, FL 00000
ENDARA, LUIS CAROLOS JR Director 4341 SW 13, COURT, MIAMI, FL 00000
CHRISTIAN, RANDOLPH Director 2695 SW 18 ST #303, MIAMI, FL 00000
GRMALDO, LIGIA H Secretary 12825 SW 45 LANE, MIAMI, FL 00000
GRMALDO, LIGIA H Director 12825 SW 45 LANE, MIAMI, FL 00000
ENDARA, LUIS CARLOS, JR Agent 4341 SW 138 COURT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State