| Entity Name: | SOCIEDAD CULTURAL DEPORTIVA PANAMENA, 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: | 03 Nov 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | N17641 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101-39 N.W. 27 AVE., MIAMI, FL, 33147 |
| Mail Address: | 101-39 N.W. 27 AVE., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASQUILLA, LEANDRO | Director | 3215 N.W. 180 ST., MIAMI, FL |
| CARRASQUILLA, LEANDRO | President | 3215 N.W. 180 ST., MIAMI, FL |
| ENRIQUEZ, JORGE | Director | 1530 SW 1ST AVE, MIAMI, FL |
| AUSTIN, CHARLOTTE | Director | 5585 FLAGLER ST. #3, HOLLYWOOD, FL |
| ENRIQUEZ, JOREGE | Agent | 1530 SW 1ST AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-15 | ENRIQUEZ, JOREGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-15 | 1530 SW 1ST AVE, MIAMI, FL 33129 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
