| Entity Name: | PANAMA CANAL WATER, INC. |
| 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: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000000222 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7469 SW 50 TERRACE, 2ND FL, MIAMI, FL, 33155 |
| Mail Address: | 7469 SW 50 TERRACE, 2ND FL, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MONTES JUAN | President | CALLE C, SAN ISIDRO, SECTOR F, NO. F-13, REPUBLIC DE PANAMA |
| MONTES JUAN | Chairman | CALLE C, SAN ISIDRO, SECTOR F, NO. F-13, REPUBLIC DE PANAMA |
| MONTES JUAN | Director | CALLE C, SAN ISIDRO, SECTOR F, NO. F-13, REPUBLIC DE PANAMA |
| QUINTANAR LUZ | Vice President | CASA NO. I-39, CALLE A, VILLA, REPUBLIC DE PANAMA |
| QUINTANAR LUZ | Director | CASA NO. I-39, CALLE A, VILLA, REPUBLIC DE PANAMA |
| GOMEZ LUIS | Secretary | AVE A, SAN FELIPE, CASA 7-41 CTO NO. 5, REPBLICA DE PANAMA |
| GOMEZ LUIS | Director | AVE A, SAN FELIPE, CASA 7-41 CTO NO. 5, REPBLICA DE PANAMA |
| MARTINEZ JORGE | Agent | 7469 SW 50 TERRACE, 2ND FL, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
