| Entity Name: | GRUPO FOLKLORICO BAILA PANAMA TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
GRUPO FOLKLORICO BAILA PANAMA TAMPA BAY, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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 May 2014 (11 years ago) |
| Date of dissolution: | 19 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2023 (2 years ago) |
| Document Number: | N14000004522 |
| FEI/EIN Number |
47-1936303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 W, Heiter Street, Tampa, FL 33607 |
| Mail Address: | 2710 W, Heiter Street, Tampa, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballesteros Cano, Rodolfo Ulises, Sr. | Agent | 203 S. Grady Avenue, TAMPA, FL 33609 |
| Ballesteros Cano, Rodolfo Ulises, Sr. | Treasurer | 2710 W, Heiter Street, Tampa, FL 33607 |
| Ballesteros Cano, Rodolfo Ulises, Sr. | Director | 2710 W, Heiter Street, Tampa, FL 33607 |
| Montero, Banzer | Director | 11571 Hammocks Glade Dr., Riverview, FL 33569 |
| Castillo, Socrates Humberto | Director | 2710 W, Heiter Street, Tampa, FL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 2710 W, Heiter Street, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 2710 W, Heiter Street, Tampa, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Ballesteros Cano, Rodolfo Ulises, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 203 S. Grady Avenue, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-01-14 |
| Domestic Non-Profit | 2014-05-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
