| Entity Name: | PANAMA SWISS UNDERWRITERS, S.A. |
| 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: | 16 Jun 1982 (43 years ago) |
| Date of dissolution: | 11 May 1990 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 1990 (35 years ago) |
| Document Number: | 853180 |
| FEI/EIN Number |
230023034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL A RUBIN, 420 S DIXIE HWY, #4B, CORAL GABLES, FL, 33146 |
| Mail Address: | % MICHAEL A RUBIN, 420 S DIXIE HWY, #4B, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DE OCHOA, MARGARITA M | Director | 420 S DIXIE HWY, 4B, CORAL GABLES, FL |
| RUBIN, MICHAEL A (ASST) | Vice President | 420 S DIXIE HWY, 4B, CORAL GABLES, FL |
| OCHOA, EDUARDO | Secretary | 420 S DIXIE HWY, 4B, CORAL GABLES, FL |
| OCHOA, EDUARDO | Treasurer | 420 S DIXIE HWY, 4B, CORAL GABLES, FL |
| OCHOA, EDUARDO | Director | 420 S DIXIE HWY, 4B, CORAL GABLES, FL |
| DE OCHOA, MARGARITA M | President | 420 S DIXIE HWY, 4B, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1990-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-11 | % MICHAEL A RUBIN, 420 S DIXIE HWY, #4B, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-11 | % MICHAEL A RUBIN, 420 S DIXIE HWY, #4B, CORAL GABLES, FL 33146 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
