| Entity Name: | GRUPO FOLKLORICO MI PANAMA 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: | 16 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N19000007545 |
| FEI/EIN Number |
842602275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7393 HOLLOW RIDGE CIR, ORLANDO, FL, 32822, US |
| Mail Address: | 7393 HOLLOW RIDGE CIR, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIR GARCES A | President | 7393 HOLLOW RIDGE CIR, ORLANDO, FL, 32822 |
| GIBBS MARIANA Y | Vice President | 7393 HOLLOW RIDGE CIR, ORLANDO, FL, 32822 |
| GIBBS MARIANA Y | Secretary | 7393 HOLLOW RIDGE CIR, ORLANDO, FL, 32822 |
| GARCES JAIR A | Agent | 7393 HOLLOW RIDGE CIR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-26 |
| ANNUAL REPORT | 2020-03-17 |
| Amendment | 2019-09-13 |
| Domestic Non-Profit | 2019-07-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
