| Entity Name: | PANAMA/MIAMI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 May 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | J72822 |
| FEI/EIN Number | 65-0125824 |
| Address: | 1040 BAYVIEW DR, SUITE 228, FT LAUDERDALE, FL 33304 |
| Mail Address: | 1040 BAYVIEW DR, SUITE 228, FT LAUDERDALE, FL 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAELL, JAIME ANTONIO | President | 50TH & ELVIRA MENDEZ STS, PANAMA CITY, PANAMA |
| Name | Role | Address |
|---|---|---|
| GRAELL, JAIME ANTONIO | Director | 50TH & ELVIRA MENDEZ STS, PANAMA CITY, PANAMA |
| HENRIQUEZ, EFRAIN | Director | 50TH & ELVIRA MENDEZ STS, PANAMA CITY, PANAMA |
| AROSEMENA, DIOGENES | Director | 50TH & ELVIRA MENDEZ STS, PANAMA CITY, PANAMA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ, EFRAIN | Secretary | 50TH & ELVIRA MENDEZ STS, PANAMA CITY, PANAMA |
| Name | Role | Address |
|---|---|---|
| AROSEMENA, DIOGENES | Treasurer | 50TH & ELVIRA MENDEZ STS, PANAMA CITY, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-18 | 1040 BAYVIEW DR, SUITE 228, FT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 1989-07-18 | 1040 BAYVIEW DR, SUITE 228, FT LAUDERDALE, FL 33304 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1998-11-06 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
