| Entity Name: | PANASONIC LATIN AMERICA, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Apr 1982 (43 years ago) |
| Date of dissolution: | 31 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2016 (9 years ago) |
| Document Number: | 852648 |
| FEI/EIN Number | 59-2219955 |
| Address: | 3350 N.W. 112 Street, MIAMI, FL 33167 |
| Mail Address: | 3350 N.W. 112 Street, MIAMI, FL 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BARRANCOS, DIEGO | Agent | 3350 N.W. 112 Street, MIAMI, FL 33167 |
| Name | Role | Address |
|---|---|---|
| IINO, NORIO | Director | PUNTA PACIFICA, CALLE PUNTA CHIRIQUI FINAL, PH OCEANAIRE, APARTAMENTO 2204 PANAMA, REP. OF PANAMA 00000 PA |
| KOBAYASHI, MIKIKAZU | Director | PUNTA PACIFICA, CALLE PUNTA CHIRIQUI FINAL, PH OCEANAIRE, APARTAMENTO 3902 PANAMA REP. OF PANAMA 00000 PA |
| SUZUKI, SHIGEO | Director | PH TRUMP OCEAN CLUB, CALLE COLON, PUNTA PACIFICA #4103 PANAMA REP. OF PANAMA 00000 PA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000033833 | PANALAT MIAMI | EXPIRED | 2011-04-05 | 2016-12-31 | No data | 8240 NW 52 TER., SUITE #502, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 3350 N.W. 112 Street, MIAMI, FL 33167 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 3350 N.W. 112 Street, MIAMI, FL 33167 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 3350 N.W. 112 Street, MIAMI, FL 33167 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | BARRANCOS, DIEGO | No data |
| REINSTATEMENT | 2001-01-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-03-16 | PANASONIC LATIN AMERICA, S.A., INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-01-31 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2008-04-08 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
