| Entity Name: | PANAMANIAN REFUGEE CENTER, 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: | 17 Jan 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | N30207 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9487 S.W. 76TH STREET, NO M-7, MIAMI, FL, 33173 |
| Mail Address: | 9487 S.W. 76TH STREET, NO M-7, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLARINO, YOLANDA | President | 9487 SW 76 STREET, MIAMI, FL |
| VALLARINO, YOLANDA | Director | 9487 SW 76 STREET, MIAMI, FL |
| BOSCO,VALLARINO | Vice President | 9487 SW 76 STREET, MIAMI, FL |
| BOSCO,VALLARINO | Director | 9487 SW 76 STREET, MIAMI, FL |
| PICOTA,MARIA DEL ROCIO | Secretary | 9487 SW 76 STREET, MIAMI, FL |
| PICOTA,MARIA DEL ROCIO | Treasurer | 9487 SW 76 STREET, MIAMI, FL |
| PICOTA,MARIA DEL ROCIO | Director | 9487 SW 76 STREET, MIAMI, FL |
| VALLARINO, YOLANDA | Agent | 9487 SW 76TH STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-10 | 9487 S.W. 76TH STREET, NO M-7, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-10 | 9487 S.W. 76TH STREET, NO M-7, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-10 | 9487 SW 76TH STREET, NO. M-7, MIAMI, FL 33173 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
