| Entity Name: | COLMEX & PANAMA OIL CORP |
| 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: | 11 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F19000002706 |
| Address: | 6001 NW 153 ST, STE:154, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6001 NW 153 ST, STE:154, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN A LUGO | Secretary | 6001 NW 153 ST. STE:154, MIAMI LAKES, FL, 33014 |
| GONZALEZ JUAN A LUGO | Treasurer | 6001 NW 153 ST. STE:154, MIAMI LAKES, FL, 33014 |
| LUGO JUAN A | Agent | 6001 NW 153 ST, MIAMI LAKES, FL, 33014 |
| FRANCISCO AURELIS CASTEMEDA MARTINEZ | President | 6001 NW 153 ST. STE:154, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2019-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
