| Entity Name: | ASOCIACION PANAMENA, 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: | 14 Sep 1988 (37 years ago) |
| Date of dissolution: | 26 Jun 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 1996 (29 years ago) |
| Document Number: | N28346 |
| FEI/EIN Number |
592955437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 WHITE DOVE DR., WINTER SPRINGS, FL, 32708-3864 |
| Mail Address: | 1602 WHITE DOVE DR., WINTER SPRINGS, FL, 32708-3864 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SANTA | President | 7928 DIMAL CT, ORLANDO, FL, 32822 |
| GARCIA SANTA | Director | 7928 DIMAL CT, ORLANDO, FL, 32822 |
| DE LEON ANA | Secretary | 5928-B MAUSEER DR, ORLANDO, FL |
| DE LEON ANA | Director | 5928-B MAUSEER DR, ORLANDO, FL |
| DERN RADHI | Treasurer | 1602 WHITE DOVE DRIVE, WINTER SPRINGS, FL, 327083864 |
| DERN RADHI | Director | 1602 WHITE DOVE DRIVE, WINTER SPRINGS, FL, 327083864 |
| DERN, RADHI | Agent | 1602 WHITE DOVE DRIVE, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-21 | 1602 WHITE DOVE DR., WINTER SPRINGS, FL 32708-3864 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-21 | 1602 WHITE DOVE DR., WINTER SPRINGS, FL 32708-3864 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
