| Entity Name: | DIGIPAR, S.A. CORPORATION |
| 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: | 14 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F06000007696 |
| FEI/EIN Number |
980538723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GARRY JONAS, 2701 BOCA RATON BLVD STE 111, BOCA RATON, FL, 33431 |
| Mail Address: | C/O GARRY JONAS, 2701 BOCA RATON BLVD STE 111, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| MONTES JUAN | President | AVENIDA SAMUEL LEWIS EDIFICIO ADR-PISO 13, OBARRIO CIUDAD DE PANAMA |
| SERRANO RUBEN O | Vice President | AVENIDA SAMUEL LEWIS EDIFICIO ADR-PISO 13, OBARRIO CIUDAD DE PANAMA |
| SERRANO RUBEN O | Secretary | AVENIDA SAMUEL LEWIS EDIFICIO ADR-PISO 13, OBARRIO CIUDAD DE PANAMA |
| GOMEZ LUIS | Secretary | AVENIDA SAMUEL LEWIS EDIFICIO ADR-PISO 13, OBARRIO CIUDAD DE PANAMA |
| QUINTANAR LUZ | Treasurer | AVENIDA SAMUEL LEWIS EDIFICIO ADR-PISO 13, OBARRIO CIUDAD DE PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-23 | C/O GARRY JONAS, 2701 BOCA RATON BLVD STE 111, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | C/O GARRY JONAS, 2701 BOCA RATON BLVD STE 111, BOCA RATON, FL 33431 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000730672 | ACTIVE | 1000000347089 | BROWARD | 2013-04-11 | 2033-04-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-01-27 |
| Reinstatement | 2010-09-03 |
| ANNUAL REPORT | 2008-06-30 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-10-23 |
| Foreign Profit | 2006-12-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
