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ASOCIACION PANAMENO-AMERICANA DE ASISTENCIA SOCIAL, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION PANAMENO-AMERICANA DE ASISTENCIA SOCIAL, 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: 18 Nov 1996 (28 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: N96000005861
FEI/EIN Number 650709498

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

Address: 2100 WEST 76TH STREET, 401, HIALEAH, FL, 33016, US
Mail Address: 2100 WEST 76TH STREET, 401, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESTAN MIGDALIA E President 2100 WEST 76TH STREET, SUITE 401, HIALEAH, FL, 33016
PRESTAN MIGDALIA E Director 2100 WEST 76TH STREET, SUITE 401, HIALEAH, FL, 33016
VELASQUEZ LYUDMILA Secretary 2100 WEST 76TH STREET, SUITE 401, HIALEAH, FL, 33016
VELASQUEZ LYUDMILA Director 2100 WEST 76TH STREET, SUITE 401, HIALEAH, FL, 33016
PRESTAN MIGDALIA E Agent 2100 WEST 76TH STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 2100 WEST 76TH STREET, 401, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-04-26 2100 WEST 76TH STREET, 401, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2007-04-26 PRESTAN, MIGDALIA E -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 2100 WEST 76TH STREET, 401, HIALEAH, FL 33016 -
AMENDMENT 1998-04-20 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-07-18
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State