| Entity Name: | PENINSULAR PROPERTIES OF PANAMA INCORPORATED, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 Nov 1976 (48 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 837418 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 BIRD RD., SUITE 103, MIAMI, FL, 33165 |
| Mail Address: | 9445 BIRD RD., SUITE 103, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FISCHER, ELEAZAR | President | 94 FUENTE DEL REY, TECAMACHALCO, MEXICO |
| GARCIA, HECTOR | Vice President | 9445 BIRD RD., MIAMI FL |
| GARCIA, HECTOR | Secretary | 9445 BIRD RD., MIAMI FL |
| DEL VALLE, ARMANDO | Treasurer | 9445 BIRD RD., MIAMI FL |
| GARCIA, HECTOR J. | Agent | 9445 BIRD RD., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| EVENT CONVERTED TO NOTES | 1980-08-19 | - | - |
| EVENT CONVERTED TO NOTES | 1978-12-05 | - | - |
| EVENT CONVERTED TO NOTES | 1977-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-12-13 | 9445 BIRD RD., SUITE 103, MIAMI, FL 33126 | - |
| EVENT CONVERTED TO NOTES | 1977-12-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
