| Entity Name: | PAN PA'YA 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: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F99000005880 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 S.W. LE JEUNE RD., MIAMI, FL, 33134 |
| Mail Address: | 235 S.W. LE JEUNE RD., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORTES RUIZ FABIO M | President | CARRERA 52 NO. 127-A-06, BOGOTA COLUMBIA |
| CORTES RUIZ FABIO M | Chairman | CARRERA 52 NO. 127-A-06, BOGOTA COLUMBIA |
| ESTRADA RESTREPO BERNARDO | Vice Chairman | CARRERA 52 NO. 127-A-06, BOGOTA COLUMBIA |
| ESTRADA RESTREPO BERNARDO | Vice President | CARRERA 52 NO. 127-A-06, BOGOTA COLUMBIA |
| SANCHELIMA JESUS E | Agent | 235 S.W. LE JEUNE RD., MIAMI, FL, 33134 |
| CORTES JORGE R | Director | CARRERA 52 NO. 127-A-06, BOGOTA, COLUMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-20 |
| Foreign Profit | 1999-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
