Entity Name: | PANAM TERRA, 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: | 06 Jan 2011 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | F11000000106 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132, US |
Mail Address: | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
CLUG ALEXANDRE | President | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132 |
CLUG ALEXANDRE | Secretary | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132 |
CLUG ALEXANDRE | Treasurer | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132 |
CLUG ALEXANDRE | Director | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132 |
LANA ANGEL E | Chief Financial Officer | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132 |
CLUG ALEXANDRE | Agent | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2013-05-01 | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 900 BISCAYNE BLVD SUITE 3307, MIAMI, FL 33132 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-18 | CLUG, ALEXANDRE | - |
NAME CHANGE AMENDMENT | 2011-10-24 | PANAM TERRA, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001328310 | TERMINATED | 1000000483419 | MIAMI-DADE | 2013-08-14 | 2033-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-04-18 |
Name Change | 2011-10-24 |
Foreign Profit | 2011-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State