| Entity Name: | LEOPAN INTERNACIONAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | P00937 |
| FEI/EIN Number | 52-1374344 |
| Address: | 12945 S.W. 49 TERRACE, MIAMI, FL 33175 |
| Mail Address: | 12945 S.W. 49 TERRACE, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| LEOPAN INTERNACIONAL S.A., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BRAVO, GERMAN | President | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| BRAVO, GERMAN | Director | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| URREA, FERNANDO | Director | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| OYAGA, HEINY | Director | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| BOTERO, CARLOS (ASST) | Director | 12288 SW 131 AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| URREA, FERNANDO | Secretary | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| BOTERO, CARLOS (ASST) | Secretary | 12288 SW 131 AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| OYAGA, HEINY | Treasurer | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-28 | 12945 S.W. 49 TERRACE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 1989-06-28 | 12945 S.W. 49 TERRACE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 1987-06-22 | LEOPAN INTERNACIONAL S. A. INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-22 | 12288 SW 131 AVE, MIAMI. FL 33186 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
