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PANAMANIAN NETWORK IN FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PANAMANIAN NETWORK IN 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: 06 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N12000001322
FEI/EIN Number 45-4467682

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

Address: 25015 SW 127TH CT, HOMESTEAD, FL, 33032, US
Mail Address: 25015 SW 127TH CT, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUSSEY YOLANDA E President 25015 SW 127TH CT, HOMESTEAD, FL, 33032
DRAKES CARLA Vice President 14716 SW 116TH AVE, MIAMI, FL, 33176
FRANCOIS INA Treasurer 27050 SW 10TH AVE, HOMESTEAD, FL, 33032
CABALLERO AILEEN Secretary 25015 SW 127TH CT, HOMESTEAD, FL, 33032
BUSINESS PLUS TAX SOLUTIONS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 BUSINESS PLUS TAX SOLUTIONS INC -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 25015 SW 127TH CT, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2014-05-01 25015 SW 127TH CT, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 4100 CORPORATE SQ, 153, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25
Domestic Non-Profit 2012-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State