| Entity Name: | PANAFLORI, 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: | 03 Feb 2009 (16 years ago) |
| Date of dissolution: | 29 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2012 (12 years ago) |
| Document Number: | N09000001079 |
| FEI/EIN Number |
264221578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 608 SPRUCEWOOD CIRCLE, ALTOMONTE SPRING, FL, 32714 |
| Mail Address: | P.O. BOX 157, OCOEE, FL, 34761, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRATHWAITE CARLOS | President | 608 SPRUCEWOOD CIRCLE, ALTAMONTE SPRINGS, FL, 32714 |
| LOPEZ CYRIL B | Assistant Treasurer | 13485 EARLY FROST CIRCLE, ORLANDO, FL, 32828 |
| VALMON FEDERICO | BM | 1409 DANIELS COVE DRIVE, WINTER GARDEN, FL, 34787 |
| VALMON DAISAY | ABM | 1409 DANIELS COVE DRIVE., WINTER GARDEN, FL, 32818 |
| LOPEZ CYRIL | Secretary | 13485 EARLY FROST CIRCLE, ORLANDO, FL, 32828 |
| LOPEZ LOPEZ B | Agent | 13485 EARLY FROST CIRCLE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-21 | 608 SPRUCEWOOD CIRCLE, ALTOMONTE SPRING, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-21 | LOPEZ, LOPEZ B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-21 | 13485 EARLY FROST CIRCLE, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 608 SPRUCEWOOD CIRCLE, ALTOMONTE SPRING, FL 32714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-29 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Non-Profit | 2009-02-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
