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GRUPO FOLKLORICO NUEVO PANAMA, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO FOLKLORICO NUEVO 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: 15 Jul 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: N96000003756
FEI/EIN Number 593401081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10819 ROUNDVIEW LANE, TAMPA, FL, 33624
Mail Address: 10819 ROUNDVIEW LANE, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ FELIX A President 10819 ROUNDVIEW LN, TAMPA, FL
DIEZ FELIX A Director 10819 ROUNDVIEW LN, TAMPA, FL
DIEZ INEZ Treasurer 10819 ROUNDVIEW LN, TAMPA, FL
DIEZ INEZ Director 10819 ROUNDVIEW LN, TAMPA, FL
LOPEZ ALEXANDRA Secretary 10819 ROUNDVIEW LN, TAMPA, FL
LOPEZ ALEXANDRA Director 10819 ROUNDVIEW LN, TAMPA, FL
DIEZ P. FELIX A Agent 10819 ROUNDVIEW LANE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-09-25
DOCUMENTS PRIOR TO 1997 1996-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State