| Entity Name: | LA SOCIEDAD PANAMENA DE PORT CHARLOTTE, 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: | 10 Aug 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N95000003828 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4154 INVERRARY DRIVE, 208, LAUDERHILL, FL, 33319 |
| Mail Address: | 4154 INVERRARY DRIVE, 208, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS YOLANDA | Treasurer | 4154 INVERRARY DRIVE - #208, LAUDERHILL, FL, 33319 |
| PETERS TYRONE | President | 4154 INVERRARY DRIVE - #208, LAUDERHILL, FL, 33319 |
| PETERS TYRONE | Director | 4154 INVERRARY DRIVE - #208, LAUDERHILL, FL, 33319 |
| PETERS YOLANDA | Director | 4154 INVERRARY DRIVE - #208, LAUDERHILL, FL, 33319 |
| PETERS TYRONE | Agent | 4154 INVERRARY DRIVE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 4154 INVERRARY DRIVE, 208, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 4154 INVERRARY DRIVE, 208, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 4154 INVERRARY DRIVE, 208, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
