| Entity Name: | PANA FINANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2023 (2 years ago) |
| Document Number: | F23000004724 |
| FEI/EIN Number |
320671389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YAN PIERO NUNEZ DEL RISCO | Chairman | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| YAN PIERO NUNEZ DEL RISCO | President | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| YAN PIERO NUNEZ DEL RISCO | Agent | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| PENA LUIS M | Chairman | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| PENA LUIS M | Treasurer | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| FERNANDEZ ALDANA | Secretary | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| FERNANDEZ ALDANA | Chief Financial Officer | 8025 JOHN HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Foreign Profit | 2023-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
