| 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 |
| 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 | - |
| 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 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2002-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
