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KAANAPALI, S.A., INCORPORATED

KAANAPALI, S.A., INCORPORATED

Company Details

Entity Name:	KAANAPALI, S.A., INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
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	59-1712114
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

Agent

Name	Role	Address
OTERO, GERMAN	Agent	40 ALMEIRA AVENUE, CORAL GABLES, FL 33134

President

Name	Role	Address
HEURTEMATTE, MARIO	President	EDIFICIO BANCO FIDUCIAR., PANAMA REP.

Director

Name	Role	Address
HEURTEMATTE, MARIO	Director	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)	Director	40 ALMEIRA AVENUE, CORAL GABLES, FL

Secretary

Name	Role	Address
WEBSTER, LEL DE	Secretary	EDIFICIO BANCO FIDUCIAR., PANAMA REP.
OTERO, GERMAN (ASST)	Secretary	40 ALMEIRA AVENUE, CORAL GABLES, FL

Vice President

Name	Role	Address
OTERO, GERMAN (ASST)	Vice President	40 ALMEIRA AVENUE, CORAL GABLES, FL

Events

Event Type	Filed Date	Value	Description
INVOLUNTARILY DISSOLVED	1988-11-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1986-03-20	40 ALMEIRA AVENUE, P O BOX 140472, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	1986-03-20	40 ALMEIRA AVENUE, P O BOX 140472, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	1984-01-17	40 ALMEIRA AVENUE, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	1984-01-17	OTERO, GERMAN	No data
REINSTATEMENT	1984-01-17	No data	No data
INVOLUNTARILY DISSOLVED	1981-12-16	No data	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State