| Entity Name: | ESCUDERIA DE PANAGIA INCORPORATED. |
| 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: | 07 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N20000007387 |
| FEI/EIN Number |
85-1874357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| Mail Address: | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES MANUELA D | Manager | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| AZPIARZO MARTA I | President | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| MONTES CARLOS M | Vice President | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| MONTES MANUELA D | Officer | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| AZPIARZO MARTA I | Agent | 1084 NW 25TH ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| Domestic Non-Profit | 2020-07-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
