| Entity Name: | BALLET FOLKLORICO ISTMENO - RECUERDOS DE MI PANAMA, 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: | 09 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N95000002219 |
| FEI/EIN Number |
593305943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8112 STRADA DR, ORLANDO, FL, 32822 |
| ARMIEN RAFAEL | Director | 8112 STRADA DR, ORLANDO, FL, 32822 |
| NIEVES TANIA | Treasurer | 14213 COLONIAL LAKES DR., ORLANDO, FL, 32826 |
| AFU MILKEMA | President | 8112 STRADA DR, ORLANDO, FL, 32822 |
| ARMIEN RAFAEL | Agent | 8112 STRADA DRIVE, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 14213 COLONIAL LAKES DR., ORLANDO, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 14213 COLONIAL LAKES DR., ORLANDO, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-29 | 8112 STRADA DRIVE, ORLANDO, FL 32822 | - |
| REINSTATEMENT | 2005-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-10 | ARMIEN, RAFAEL | - |
| 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 Apr 2025
Sources: Florida Department of State
