| Entity Name: | PANAMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000036225 |
| FEI/EIN Number | 650999900 |
| Address: | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL FABIANA C | Agent | 18455 NW 23 PL, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DE LOS RIOS ERIC E | President | 881 SW 172 TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-07 | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2007-12-07 | 6157 NW 167 ST, F-11A, MIAMI LAKES, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-17 | 18455 NW 23 PL, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-17 | VILLARREAL, FABIANA C | No data |
| REINSTATEMENT | 2005-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-05-06 |
| ANNUAL REPORT | 2007-12-07 |
| ANNUAL REPORT | 2007-03-17 |
| ANNUAL REPORT | 2006-06-22 |
| REINSTATEMENT | 2005-04-19 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-02-15 |
| Domestic Profit | 2000-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
