| Entity Name: | FLORIDA PANAMANIAN ASSOCIATION 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: | 02 Nov 2015 (9 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: | N15000010659 |
| Address: | 18820 NW 29TH PLACE, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 18820 NW 29TH PLACE, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES WENDEL | President | 18820 NW 29TH COURT, MIAMI GARDENS, FL, 33056 |
| MUSSA-ESPADA KATHEENA | Director | 1427 NW 129TH WAY, SUNRISE, FL, 33323 |
| JOSEPH GLENN C | Agent | 6645 EVERGREEN DRIVE, MIRAMAR, FL, 33023 |
| MUSSA RICARDO | Director | 5111 SW 163 CCOURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2015-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
