| Entity Name: | ROBERT A. PANEQUE FOUNDATION 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: | 06 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N11000003556 |
| FEI/EIN Number |
990365121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN 28514, XX, 28514, XX |
| Mail Address: | VILLAFRANCA 9 - LAS VILLAS, NUEVO BAZTAN, MADRID, SPAIN, XX, 28514, SP |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A1A REGISTERED AGENT INC. | Agent | - |
| PANEQUE ROBERT A | President | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN, XX, 28514 |
| PANEQUE ROBERT A | Director | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN, XX, 28514 |
| YUNTA MARIA C | Vice President | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN 28514, XX |
| YUNTA MARIA C | Treasurer | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN 28514, XX |
| FERRER ALVAREZ MARIA I | Secretary | 19707 TURNBERRY WAY APT 10-C, AVENTURA, FL, 33180 |
| FERRER ALVAREZ MARIA I | Director | 19707 TURNBERRY WAY APT 10-C, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000017470 | CUBA TELECOM CORPORATION | EXPIRED | 2012-02-20 | 2017-12-31 | - | 2401 SW 22TH ST., APT. 5, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN 28514, XX 28514 XX | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | VILLAFRANCA 9, NUEVO BAZTAN, MADRID, SPAIN 28514, XX 28514 XX | - |
| AMENDMENT | 2012-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2012-04-19 |
| ADDRESS CHANGE | 2011-04-22 |
| Domestic Non-Profit | 2011-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
