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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State