| Entity Name: | STONEHOUSE INVESTMENT, S.A. (INC.) A PANAMA CORP.) |
| 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: | 13 Jul 1977 (48 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: | 838804 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANK OF AMERICA BLDG., 50TH STREET, P.O. BOX 6307, PANAMA, R.P. |
| Mail Address: | BANK OF AMERICA BLDG., 50TH STREET, P.O. BOX 6307, PANAMA, R.P. |
| Name | Role | Address |
|---|---|---|
| LOEB, RENE | Secretary | % 70 PINE ST, NEW YORK, NY |
| LOEB, RENE | Director | % 70 PINE ST, NEW YORK, NY |
| MARTINEZ-CID, RICARDO ESQ | Agent | 1699 CORAL WAY, MIAMI, FL, 33145 |
| DE REYES, MERCEDES T. | President | % 70 PINE ST, NEW YORK, NY |
| DE REYES, MERCEDES T. | Director | % 70 PINE ST, NEW YORK, NY |
| REYES, JORGE | Vice President | % 70 PINE ST, NEW YORK, NY |
| FEBRES-CORDERO, NICHOLAS | Treasurer | % 70 PINE ST., NEW YORK, NY |
| FEBRES-CORDERO, NICHOLAS | Director | % 70 PINE ST., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
