| Entity Name: | LAS BOVEDAS, S.A., 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F04000002461 |
| FEI/EIN Number |
522025789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PH PLAZA 2000 BLDG, CALLE 50 & CALLE 53, URB. MARBELLA, PANAMA 5, REP. OF PANAMA |
| Mail Address: | C/O CASTANEDA & ASSOC, 328 CRANDON BLVD, STE 221-B, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| AMKE REGISTERED AGETNS, L.L.C. | Agent | ONE SE THIRD AVE, STE 2250, MIAMI, FL, 33131 |
| SAURI ADOLFO | Chairman | ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA |
| SAURI ADOLFO | President | ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA |
| GORDILLO LUIS A | Director | ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA |
| GORDILLO LUIS A | Secretary | ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA |
| RODRIGUEZ LUIS A | Director | ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA |
| RODRIGUEZ LUIS A | Treasurer | ARIAS FABREGA & FABREGA, EDIFICIO PH, PANAMA, REP OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-26 |
| Foreign Profit | 2004-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
