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FUNDACION PANASEMA CORPORATION - Florida Company Profile

Company Details

Entity Name: FUNDACION PANASEMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2022 (3 years ago)
Document Number: N22000011488
FEI/EIN Number 84-4961374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10260 SW 160 TERRACE, MIAMI, FL, 33157, US
Mail Address: 10260 SW 160 TERRACE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 10260 SW 160 TERRACE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-03-06 10260 SW 160 TERRACE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-06
Domestic Non-Profit 2022-10-10

Date of last update: 03 May 2025

Sources: Florida Department of State