| Entity Name: | KAANAPALI, S.A., INCORPORATED |
| 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: | 10 Dec 1976 (48 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 837529 |
| FEI/EIN Number |
591712114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 ALMEIRA AVENUE, P O BOX 140472, CORAL GABLES, FL, 33134 |
| Mail Address: | 40 ALMEIRA AVENUE, P O BOX 140472, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| OTERO, GERMAN | Agent | 40 ALMEIRA AVENUE, CORAL GABLES, FL, 33134 |
| HEURTEMATTE, MARIO | President | EDIFICIO BANCO FIDUCIAR., PANAMA REP. |
| HEURTEMATTE, MARIO | Director | EDIFICIO BANCO FIDUCIAR., PANAMA REP. |
| WEBSTER, LEL DE | Secretary | EDIFICIO BANCO FIDUCIAR., PANAMA REP. |
| WEBSTER, LEL DE | Director | EDIFICIO BANCO FIDUCIAR., PANAMA REP. |
| GALINDO, GLADYS DE | Director | EDIFICIO BANCO FIDUCIAR., PANAMA REP. |
| OTERO, GERMAN (ASST) | Vice President | 40 ALMEIRA AVENUE, CORAL GABLES, FL |
| OTERO, GERMAN (ASST) | Secretary | 40 ALMEIRA AVENUE, CORAL GABLES, FL |
| OTERO, GERMAN (ASST) | Director | 40 ALMEIRA AVENUE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-20 | 40 ALMEIRA AVENUE, P O BOX 140472, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-20 | 40 ALMEIRA AVENUE, P O BOX 140472, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-01-17 | 40 ALMEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1984-01-17 | OTERO, GERMAN | - |
| REINSTATEMENT | 1984-01-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
