| Entity Name: | NEW PLAN OF PANAMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | M03000002011 |
| FEI/EIN Number |
432019244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170 |
| Mail Address: | 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUFRANO GLENN J | Manager | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170 |
| SIEGEL STEVEN F | Manager | 420 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10170 |
| DILL R. JOSEPH E | Agent | ERACLIDES JOHNS, HALL, GELMAN, ET AL, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-13 | 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-13 | 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | DILL, R. JOSEPH ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | ERACLIDES JOHNS, HALL, GELMAN, ET AL, 4811 ATLANTIC BLVD., JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-12-27 |
| ANNUAL REPORT | 2005-04-18 |
| Reg. Agent Change | 2004-10-25 |
| ANNUAL REPORT | 2004-07-06 |
| Foreign Limited | 2003-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
