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NEW PLAN OF PANAMA, INC. - Florida Company Profile

Company Details

Entity Name: NEW PLAN OF PANAMA, 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: 19 Jun 2003 (22 years ago)
Date of dissolution: 06 Jan 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2006 (19 years ago)
Document Number: F03000003050
FEI/EIN Number 432019237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170
Mail Address: 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIEGEL STEVEN F General Counsel 420 LEXINGTON AVE., 7TH FL, NEW YORK, NY, 10170
NEWMAN WILLIAM Chairman 420 LEXINGTON AVE., 7TH FL, NEW YORK, NY, 10170
ROCHE JOHN D Chief Financial Officer 420 LEXINGTON AVE., 7TH FL, NEW YORK, NY, 10170
MACDONALD SCOTT D President 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
BRUMBERG LEONARD I Executive Vice President 420 LEXINGTON AVE., 7TH FLOOR, NEW YORK, NY, 10170
SIEGEL STEVEN F DEVS 420 LEXINGTON AVE., 7TH FL, NEW YORK, NY, 10170

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-13 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170 -
CHANGE OF MAILING ADDRESS 2004-12-13 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170 -

Documents

Name Date
Withdrawal 2006-01-06
ANNUAL REPORT 2005-05-17
Reg. Agent Change 2004-10-25
ANNUAL REPORT 2004-07-02
Foreign Profit 2003-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State