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PARNELL BUSINESS S.A., INC. - Florida Company Profile

Company Details

Entity Name: PARNELL BUSINESS 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: 17 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F16000001373
FEI/EIN Number 98-1297352

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

Mail Address: 9300 S DADELAND BLVD STE 600, MIAMI, FL, 33156, US
Address: MMG TOWER 23 FLOOR AVENIDA PASEDO DEL MAR, COSTA DEL ESTE, PANAMA CITY, REPUBLICA DE, OC

Key Officers & Management

Name Role Address
ROBERT TARAABOULOS CPA Agent 9300 S DADELAND BLVD STE 600, MIAMI, FL, 33156
DE NUNEZ QUERUBE C President MMG TOWER 23 FLOOR AVENIDA PASEO DEL MAR, PANAMA, AL
PONCE LINETH Secretary MMG TOWER 23 FLOOR AVENIDA PASEDO DEL MAR, PANAMA, AL
AGUDO YESSINIA Treasurer MMG TOWER 23 FLOOR AVENIDA PASEO DEL MAR, PANAMA, AL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
Foreign Profit 2016-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State