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FUNDACION PANAS INC - Florida Company Profile

Company Details

Entity Name: FUNDACION PANAS 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: 17 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N12000006966
FEI/EIN Number 45-0595660

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

Address: 8123 NW 68TH STREET, MIAMI, FL, 33166, US
Mail Address: 8123 NW 68TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARAONE VITTORIO President 8123 NW 68TH STREET, MIAMI, FL, 33166
GARZARO LUIS RAMON Vice President 8123 NW 68TH STREET, MIAMI, FL, 33166
WESTON CORPORATE ADMINISTRATION LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 WESTON CORPORATE ADMINISTRATION LLC -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Domestic Non-Profit 2012-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State