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