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PANAMA EXPRESS, INC.

Company Details

Entity Name: PANAMA EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Apr 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2012 (12 years ago)
Document Number: K83341
FEI/EIN Number 65-0120621
Address: 8561 NW 68TH STREET, MEDLEY, FL 33166
Mail Address: 8561 NW 68TH STREET, MEDLEY, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALFARO, SUSANNA Agent 8561 NW 68TH STREET, MEDLEY, FL 33166-2667

President

Name Role Address
HO, DEISA President 8561 NW 68TH ST, MEDLEY, FL 33166

Secretary

Name Role Address
HO, DEISA Secretary 8561 NW 68TH ST, MEDLEY, FL 33166
ALFARO, SUSANNA Secretary 8561 NW 68TH ST, MEDLEY, FL 33166

Director

Name Role Address
HO, DEISA Director 8561 NW 68TH ST, MEDLEY, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114550 PANAMA FORWARDERS DBA PANAMA EXPRESS INC. EXPIRED 2013-11-21 2018-12-31 No data 8619 NW 68 STREET, ST. M 0548, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 8561 NW 68TH STREET, MEDLEY, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 8561 NW 68TH STREET, MEDLEY, FL 33166-2667 No data
CHANGE OF MAILING ADDRESS 2025-01-28 8561 NW 68TH STREET, MEDLEY, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2020-02-04 ALFARO, SUSANNA No data
AMENDMENT 2012-10-15 No data No data
AMENDMENT 2012-01-09 No data No data
AMENDMENT 2011-08-19 No data No data
AMENDMENT 2009-03-04 No data No data
CANCEL ADM DISS/REV 2009-02-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State