| Entity Name: | CENTRO DE CULTURA Y TURISMO DE 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: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N99000000767 |
| FEI/EIN Number |
593485806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 DEL REY CT, 11 A, TAMPA, FL, 33617, US |
| Mail Address: | 8725 DEL REY CT, 11 A, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JAIME | General Partner | 8725 DEL REY CT APT 11 A, TAMPA, FL, 33617 |
| DOMINGUEZ JAIME | Director | 8725 DEL REY CT APT 11 A, TAMPA, FL, 33617 |
| AGUIRRE ARGELIO E | DOF | 9903 MYRTLE AVE #A, TAMPA, FL, 33617 |
| AGUIRRE MAGDA M | Secretary | 9903 MYRTLE AVE #A, TAMPA, FL, 33617 |
| BATISTA DELKYS | Chairman | 3213 CORD STREET, TAMPA, FL, 33605 |
| BATISTA DELKYS | Administrator | 3213 CORD STREET, TAMPA, FL, 33605 |
| DOMINGUEZ JAIME | Agent | 8725 DEL REY CT, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-24 | 8725 DEL REY CT, 11 A, TAMPA, FL 33617 | - |
| CANCEL ADM DISS/REV | 2007-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-24 | 8725 DEL REY CT, 11 A, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-24 | 8725 DEL REY CT, 11 A, TAMPA, FL 33617 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-16 | DOMINGUEZ, JAIME | - |
| CANCEL ADM DISS/REV | 2005-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-24 |
| REINSTATEMENT | 2005-10-16 |
| ANNUAL REPORT | 2004-09-22 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-22 |
| Domestic Non-Profit | 1999-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
