| Entity Name: | SOMOS PANAS CORP |
| 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: | 18 Nov 2020 (4 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: | N20000013001 |
| FEI/EIN Number |
85-3967198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALANCIA MAURICE KARINA DEL M | President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GARCIA ROMULO | Vice President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DUQUE IVAN | Treasurer | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HERNANDEZ JHOSGREISY | Secretary | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ANDRADE JESSICA | Chief Operating Officer | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| UZTARIZ ROLMAR M | Officer | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| WXC CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 8240 NW 52ND TERRACE, SUITE 305, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-28 |
| Domestic Non-Profit | 2020-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
