| Entity Name: | LEOPAN INTERNACIONAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 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 |
521374344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LEOPAN INTERNACIONAL S.A., INC. | Agent | - |
| BRAVO, GERMAN | President | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| BRAVO, GERMAN | Director | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| URREA, FERNANDO | Secretary | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| URREA, FERNANDO | Director | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| OYAGA, HEINY | Treasurer | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| OYAGA, HEINY | Director | VIA ESPANA NO 120, REPUBLIC OF PANAMA |
| BOTERO, CARLOS (ASST) | Secretary | 12288 SW 131 AVE, MIAMI, FL |
| BOTERO, CARLOS (ASST) | Director | 12288 SW 131 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-28 | 12945 S.W. 49 TERRACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-28 | 12945 S.W. 49 TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-22 | LEOPAN INTERNACIONAL S. A. INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-22 | 12288 SW 131 AVE, MIAMI. FL 33186 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
