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FUNDACION PANASEMA CORP. - Florida Company Profile

Company Details

Entity Name: FUNDACION PANASEMA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

FUNDACION PANASEMA CORP. 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.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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 Mar 2020 (5 years ago)
Date of dissolution: 27 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2021 (4 years ago)
Document Number: N20000002533
Address: 10260 SW 160 TERRACE, MIAMI, FL 33157
Mail Address: 10260 SW 160 TERRACE, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHBY, REGINALD Agent 10260 SW 160 TERRACE, MIAMI, FL 33157
ASHBY, REGINALD President 10260 SW 160 TERRACE, MIAMI, FL 33157
ASHBY, KAREN Vice President 10260 SW 160 TERRACE, MIAMI, FL 33157
ASHBY, REGINALD Secretary 10260 SW 160 TERRACE, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-27
Domestic Non-Profit 2020-03-02

Date of last update: 15 Feb 2025

Sources: Florida Department of State