TRICORP PANAMA, INC. - Florida Company Profile
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| Entity Name: | TRICORP PANAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L15760 |
| FEI/EIN Number | 650145814 |
| Address: | 17140 CIKKUBS AVE, N MIAMI BEACH, FL, 33160, US |
| Mail Address: | 17140 COLLINS AVE, #104, N MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMPSAUR N., ISMAEL E. | Treasurer | NO. 12-B, REPUBLIC OF PANAMA |
| CASTRO N., FRANCISCO G. | President | 2035 NE 151 STREET, N. MIAMI BCH., FL |
| CASTRO N., FRANCISCO G. | Secretary | 2035 N.E. 151 STREET, NORTH MIAMI BEACH, FL |
| DORTA, GONZALO R. | Agent | 1401 BRICKLE AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-22 | 17140 CIKKUBS AVE, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | 17140 CIKKUBS AVE, N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-19 | 1401 BRICKLE AVE, SUITE 650, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-01-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State