| Entity Name: | THE PANAMA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000009770 |
| FEI/EIN Number | 20-8273929 |
| Address: | 303 RACQUET CLUB RD #304, WESTON, FL 33326 |
| Mail Address: | 303 RACQUET CLUB RD #304, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, JOSE E | Agent | 303 RACQUET CLUB RD, #304, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CABRERA, JOSE E | President | 303 RACQUET CLUB RD #304, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| POLANCO, RAMON | Treasurer | 1860 RIDGE VALLEY, CLAREMONT, FL 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-01-22 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
