| Entity Name: | PANAMCO, 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: | 18 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F93000005254 |
| FEI/EIN Number |
510342983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 WEST 83RD STREET, HIALEAH, FL, 33014 |
| Mail Address: | 690 WEST 83RD STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANDLER, TRAVIS & ROSENBERG, P.A. | Agent | - |
| REVELLO LAURA E | Director | PABLO DE MARIA 1588, #502, MONTEVIDO, URUGUAY |
| LAMER MARC E | President | 1608 WALNUT ST., #1300, PHILADELPHIA, PA, 19103 |
| LAMER MARC E | Director | 1608 WALNUT ST., #1300, PHILADELPHIA, PA, 19103 |
| PERRY MAURICIO | Vice President | 690 WEST 83RD STREET, HIALEAH, FL, 33014 |
| PERRY MAURICIO | Director | 690 WEST 83RD STREET, HIALEAH, FL, 33014 |
| KOSTOS BARBARA | Director | 1608 WALNUT ST., #1300, PHILADELPHIA, PA, 19103 |
| KOSTOS BARBARA | Secretary | 1608 WALNUT ST., #1300, PHILADELPHIA, PA, 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-15 | 690 WEST 83RD STREET, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-15 | 690 WEST 83RD STREET, HIALEAH, FL 33014 | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
