| Entity Name: | INCOPAN (INVESTMENT COMPANY OF PANAMA) |
| 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F04000005543 |
| FEI/EIN Number |
980431851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 INGALLS DRIVE, PENSACOLA, FL, 32506 |
| Mail Address: | 100 INGALLS DRIVE, PENSACOLA, FL, 32506 |
| ZIP code: | 32506 |
| County: | Escambia |
| Name | Role | Address |
|---|---|---|
| DAVIS PHILIP J | Agent | 100 INGALLS DRIVE, PENSACOLA, FL, 32506 |
| SUNIER JEAN | Chairman | CLOS DES BUCLINES 4, 1223 COLOGNY SWITZERLAND |
| DUBOIS-FERRIERE HENRI-JEAN | Secretary | ROUTE D'HERMANCE 417, 1248 HERMANCE SWITZERLAND |
| JEANGROS ALAIN | Director | CH. DES ETOURNELLES 4, 1255 VEYRIER SWITZERLAND |
| JEANGROS ALAIN | Treasurer | CH. DES ETOURNELLES 4, 1255 VEYRIER SWITZERLAND |
| DAVIS PHILIP J | POA | 100 INGALLS DR, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 100 INGALLS DRIVE, PENSACOLA, FL 32506 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 100 INGALLS DRIVE, PENSACOLA, FL 32506 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-03-18 |
| Foreign Profit | 2004-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
