PANAMA EXPRESS, INC. - Florida Company Profile
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| Entity Name: | PANAMA EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2012 (13 years ago) |
| Document Number: | K83341 |
| FEI/EIN Number | 650120621 |
| Address: | 8561 NW 68TH STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 8561 NW 68TH STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HO DEISA | President | 8561 NW 68TH ST, MEDLEY, FL, 33166 |
| HO DEISA | Secretary | 8561 NW 68TH ST, MEDLEY, FL, 33166 |
| HO DEISA | Director | 8561 NW 68TH ST, MEDLEY, FL, 33166 |
| ALFARO SUSANNA | Secretary | 8561 NW 68TH ST, MEDLEY, FL, 33166 |
| ALFARO SUSANNA | Agent | 8561 NW 68TH STREET, MEDLEY, FL, 331662667 |
| 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 | - | 8619 NW 68 STREET, ST. M 0548, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 8561 NW 68TH STREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 8561 NW 68TH STREET, MEDLEY, FL 33166-2667 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 8561 NW 68TH STREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | ALFARO, SUSANNA | - |
| AMENDMENT | 2012-10-15 | - | - |
| AMENDMENT | 2012-01-09 | - | - |
| AMENDMENT | 2011-08-19 | - | - |
| AMENDMENT | 2009-03-04 | - | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State