Search icon

TONY PANAMA & FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: TONY PANAMA & FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 28 May 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: N02000004056
Address: 2641 AZALEA AVE, MIRAMAR, FL, 33025
Mail Address: 2641 AZALEA AVE, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL ANTHONY Director 2641 AZALEA AVE, MIRAMAR, FL, 33025
DANIEL ANTHONY President 2641 AZALEA AVE, MIRAMAR, FL, 33025
DANIEL ANTHONY Treasurer 2641 AZALEA AVE, MIRAMAR, FL, 33025
DANIEL KAREN Director 2641 AZALEA AVE, MIRAMAR, FL, 33025
DANIEL KAREN Vice President 2641 AZALEA AVE, MIRAMAR, FL, 33025
STEWART AMY Director 427 DECATUR ST, BROOKLYN, NY, 11233
STEWART AMY Secretary 427 DECATUR ST, BROOKLYN, NY, 11233
A1A CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-01-25 5647 110TH AVE. N., ROYAL PALM BEACH, FL 33411 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Non-Profit 2002-05-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State