| Entity Name: | GRUPO FOLKLORICO PANAMA SUENOS Y TRADICIONES, 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: | 31 Oct 2007 (17 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | N07000010633 |
| FEI/EIN Number |
251323742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 CEBU PLACE, MELBOURNE, FL, 32940 |
| Mail Address: | 824 CEBU PLACE, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NEDELYS | President | 824 CEBU PLACE, MELBOURNE, FL, 32940 |
| NISSENBAUN JOSE D | Vice President | 554 DE WITT AVE N.E., PALM BAY, FL, 32907 |
| PEDRAZA RAFAEL | Treasurer | 1895 BLAINE ST. N.E., PALM BAY, FL, 32905 |
| MINERVA SCOTT | Secretary | 3252 ORDEN CIRCLE, MELBOURNE, FL, 32934 |
| XIOMARA LARA | Treasurer | 1214 GOLDEN POND LN, ROCKEDGE, FL, 32955 |
| RODRIGUEZ NEDELYS | Agent | 824 CEBU PLACE, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
