| Entity Name: | PANAMANIANS VETERANS ASSOCIATION OF FLORIDA, 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N03000008078 |
| FEI/EIN Number |
020774748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17342 NW 62ND CT., HIALEAH, FL, 33015 |
| Mail Address: | 17342 NW 62ND CT., HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN RICARDO | Director | 7055 NW 1079 ST APT 107, HIALEAH, FL, 33015 |
| SAVOURY JOSE A | President | 9033 S.W. 20TH PL, MIRAMAR, FL, 33025 |
| CUMBERBATCH RICARDO E | Authorized Manager | 17342 NW 62ND CT., HIALEAH, FL, 33015 |
| ESCOBAR GUILLERMO | Administrator | 171 E 60TH ST, HIALEAH, FL, 33013 |
| ESCOBAR GUILLERMO | Secretary | 171 E 60TH ST, HIALEAH, FL, 33013 |
| ESCOBAR GUILLERMO | Director | 171 E 60TH ST, HIALEAH, FL, 33013 |
| PIERRE DONALDO | Administrator | 15715 SW 48TH DRIVE, MIRAMAR, FL, 33027 |
| PIERRE DONALDO | Manager | 15715 SW 48TH DRIVE, MIRAMAR, FL, 33027 |
| SAVOURY JOSE A | Agent | 9033 S.W. 20TH PLACE, MIRAMAR, FL, 33025 |
| BROWN RICARDO | Vice President | 7055 NW 1079 ST APT 107, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 17342 NW 62ND CT., HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 9033 S.W. 20TH PLACE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 17342 NW 62ND CT., HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | SAVOURY, JOSE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
