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PANAMCO, INC. - Florida Company Profile

Company Details

Entity Name: PANAMCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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 51-0342983

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

Key Officers & Management

Name Role Address
SANDLER, TRAVIS & ROSENBERG, P.A. Agent -
REVELLO, LAURA E Director PABLO DE MARIA 1588, #502, MONTEVIDO, URUGUAY
LAMER, MARC ESQ President 1608 WALNUT ST., #1300, PHILADELPHIA, PA 19103
LAMER, MARC ESQ 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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State