| Entity Name: | ESTUDIOS, PROYECTOS E INVERSIONES DE CENTROAMERICA, 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: | 20 Jul 1982 (43 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: | 853508 |
| FEI/EIN Number |
592116455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 E. SILVER SPRINGS BLVD., OCALA, FL, 32670 |
| Mail Address: | 303 E. SILVER SPRINGS BLVD., OCALA, FL, 32670 |
| Name | Role | Address |
|---|---|---|
| STEWART, SUZANNE | Agent | 303 E. SILVER SPRINGS BLVD., OCALA, FL, 32670 |
| FRANCISCO, REYES PEREZ | Director | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| CHANIS, CARLOS M. | Vice President | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| CHANIS, CARLOS M. | Director | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| CHANIS, RODRIGO A. | Secretary | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| CHANIS, RODRIGO A. | Director | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| DIAZ, MARIO A. | Treasurer | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| DIAZ, MARIO A. | Director | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| FRANCISCO, REYES PEREZ | Vice President | CLE.AQUILINO DE LA GUARD, PANAMA CITY, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1985-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-01-14 | 303 E. SILVER SPRINGS BLVD., OCALA, FL 32670 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-01-14 | 303 E. SILVER SPRINGS BLVD., OCALA, FL 32670 | - |
| CHANGE OF MAILING ADDRESS | 1985-01-14 | 303 E. SILVER SPRINGS BLVD., OCALA, FL 32670 | - |
| REGISTERED AGENT NAME CHANGED | 1985-01-14 | STEWART, SUZANNE | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
