| Entity Name: | PANAMANIAN AMERICAN ASSOCIATION OF FLORIDA 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: | 05 Jun 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N38464 |
| FEI/EIN Number |
650200522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18820 NW 29TH PLACE, MIAMI, FL, 33056 |
| Mail Address: | P.O. BOX 141173, CORAL GABLES, FL, 33114-1173 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES WENDALL A | President | 18820 NW 29TH PLACE, MIAMI, FL, 33056 |
| SPOONER AMELIA C | Vice President | 19823 SW 118 AVE, MIAMI, FL, 33177 |
| MUSSA RICARDO A | Treasurer | 5111 SW 163RD COURT, MIAMI, FL, 33185 |
| SMITH-MUSSA INES M | Secretary | 5111 SW 163RD COURT, MIAMI, FL, 33185 |
| BUTCHER HILDA M | Director | 18723 NW 45 AVE, MIAMI, FL, 33055 |
| ENGLISH LORETTA A | Director | 3420 NW 80 TER, MIAMI, FL, 33056 |
| JAMES WENDELL A | Agent | 19823 SW 118 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | 18820 NW 29TH PLACE, MIAMI, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-10 | JAMES, WENDELL AMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 19823 SW 118 AVE, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2003-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-06-07 | 18820 NW 29TH PLACE, MIAMI, FL 33056 | - |
| AMENDMENT | 1994-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-07 |
| REINSTATEMENT | 2003-12-15 |
| ANNUAL REPORT | 2002-10-17 |
| ANNUAL REPORT | 2001-06-29 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-06-18 |
| ANNUAL REPORT | 1997-05-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
