| Entity Name: | FINANCIERA DIBONO, S.A. |
| 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: | 05 Dec 1985 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P08287 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %B. MACKAY BROWN, 7100 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33156 |
| Mail Address: | %B. MACKAY BROWN, 7100 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MENDOZA, R.E. | Director | 3-80 31ST ST., PANAMA CITY, PANAMA |
| TAPIA, J.F. | Vice President | 3-80 31ST ST., PANAMA CITY, PANAMA |
| TAPIA, J.F. | Secretary | 3-80 31ST ST., PANAMA CITY, PANAMA |
| TAPIA, J.F. | Director | 3-80 31ST ST., PANAMA CITY, PANAMA |
| GOMEZ, SONIA | Treasurer | 3-80 31ST ST., PANAMA CITY, PANAMA |
| GOMEZ, SONIA | Director | 3-80 31ST ST., PANAMA CITY, PANAMA |
| BROWN, B. MACKAY | Agent | SUITE 100, MIAMI, FL, 33156 |
| MENDOZA, R.E. | President | 3-80 31ST ST., PANAMA CITY, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
