| Entity Name: | BALLET FOLKLORICO ISTMENO - RECUERDOS DE MI PANAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | N95000002219 |
| FEI/EIN Number | 593305943 |
| Address: | 14213 COLONIAL LAKES DR., ORLANDO, FL, 32826 |
| Mail Address: | 14213 COLONIAL LAKES DR., ORLANDO, FL, 32826 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMIEN RAFAEL | Agent | 8112 STRADA DRIVE, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| ARMIEN RAFAEL | President | 8112 STRADA DR, ORLANDO, FL, 32822 |
| AFU MILKEMA | President | 8112 STRADA DR, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| ARMIEN RAFAEL | Director | 8112 STRADA DR, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| NIEVES TANIA | Treasurer | 14213 COLONIAL LAKES DR., ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 14213 COLONIAL LAKES DR., ORLANDO, FL 32826 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 14213 COLONIAL LAKES DR., ORLANDO, FL 32826 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-29 | 8112 STRADA DRIVE, ORLANDO, FL 32822 | No data |
| REINSTATEMENT | 2005-11-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-09-10 | ARMIEN, RAFAEL | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000609902 | TERMINATED | 1000000336260 | ORANGE | 2012-09-04 | 2032-09-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| Off/Dir Resignation | 2007-08-24 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-24 |
| REINSTATEMENT | 2005-11-29 |
| ANNUAL REPORT | 2002-09-10 |
| ANNUAL REPORT | 2001-06-14 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-06-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
