| Entity Name: | PANAMANIAN CLUB OF TAMPA BAY, 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: | 04 Oct 1990 (34 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N40288 |
| FEI/EIN Number |
593043735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1706 W. HANNA AVE., TAMPA, FL, 33604 |
| Mail Address: | 1706 W. HANNA AVE., TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURLONG BRENDA | President | 1706 W HANNA AVE, TAMPA, FL, 33604 |
| OZTOLAZA EVELYN | Vice President | 5424 RIPPLE CREEK DR., TAMPA, FL, 33625 |
| SADA NITZA C | Treasurer | 1916 ST. ISABEL STREET, TAMPA, FL, 336076522 |
| FADUL CAROLINA | Secretary | 13430 STAGHORN RD, TAMPA, FL, 33626 |
| LA FUENTE RUSSELL D | Director | 4809 RIVER SHORE DR, TAMPA, FL, 33603 |
| DE GRACIA GLENDA | Director | 11105 Elmfield Dr., TAMPA, FL, 33625 |
| LEBRON MICHAEL W | Agent | 400 E BUFFALO AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | 1706 W. HANNA AVE., TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | 1706 W. HANNA AVE., TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
