| Entity Name: | FINANCIERA E INVERSIONISTA PANDANO, S.A. COMPANY |
| 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: | 04 Jun 1979 (46 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 843377 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COPROLITE CORP., SUITE 2240, 2 S.E. 3RD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | C/O COPROLITE CORP., SUITE 2240, 2 S.E. 3RD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| COPROLITE CORPORATION | Agent | - |
| ALFARO, ELOY | President | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| ALFARO, ELOY | Director | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| DEL MORAL, OCTAVIO | Secretary | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| DEL MORAL, OCTAVIO | Director | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| TAPIA, J.F. | Vice President | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| TAPIA, J.F. | Treasurer | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| TAPIA, J.F. | Director | NO. 3-80 31ST ST, PANAMA CITY, R. DE P |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-05 | 1 S.E. 3RD AVENUE, SUITE 2240, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
