Search icon

ENERGY SOURCE (PANAMA) INC. - Florida Company Profile

Company Details

Entity Name: ENERGY SOURCE (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: 22 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F06000007312
FEI/EIN Number NOT APPLICABLE

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

Address: 5440 NW 161 ST., MIAMI GARDENS, FL, 33014
Mail Address: 5440 NW 161 ST., MIAMI GARDENS, FL, 33014
ZIP code: 33014
County: Miami-Dade

Key Officers & Management

Name Role Address
FLOREZ CARLOS President 5440 NW 161 ST., MIAMI GARDENS, FL, 33014
DE DURAN MARGARITA A Director 5440 NW 161 ST., MIAMI GARDENS, FL, 33014
DE DURAN MARGARITA A Secretary 5440 NW 161 ST., MIAMI GARDENS, FL, 33014
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 5440 NW 161 ST., MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-09-25 5440 NW 161 ST., MIAMI GARDENS, FL 33014 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-09-27
Foreign Profit 2006-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State