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BALLET PANAMA ESPECTACULAR INC. - Florida Company Profile

Company Details

Entity Name: BALLET PANAMA ESPECTACULAR 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: 04 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N02000004244
FEI/EIN Number 421538487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
Mail Address: 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DALILA Director 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
AROSEMENA EDGAR G Director 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
VILLARREAL DIORIS Treasurer 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
VILLARREAL DIORIS Director 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
RIVERA JERKIER Secretary 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
RIVERA JERKIER Director 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015
SANCHEZ DALILA Agent 8448 N.W. 196TH TERRACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-16
Domestic Non-Profit 2002-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State