| Entity Name: | LE PONT PHILY 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: | 23 Jan 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | P08790 |
| FEI/EIN Number |
592515328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 201, PANAMA, REPUBLIC OF PANAMA |
| Mail Address: | P.O. BOX 201, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| VALLARINO LOPEZ,FERNANDO | Treasurer | VIA ESPANA #200, PISO 8, PANAMA, REP. PANAMA |
| VALLARINO LOPEZ,FERNANDO | Director | VIA ESPANA #200, PISO 8, PANAMA, REP. PANAMA |
| VALLARINO LOPEZ, JUAN R. | President | VIA ESPANA #200, PISO 8, PANAMA, REP. PANAMA |
| VALLARINO LOPEZ, JUAN R. | Director | VIA ESPANA #200, PISO 8, PANAMA, REP. PANAMA |
| VALLARINO ARIAS, JUAN R. | Secretary | VIA ESPANA #200, PISO 8, PANAMA, REP. PANAMA |
| VALLARINO ARIAS, JUAN R. | Director | VIA ESPANA #200, PISO 8, PANAMA, REP. PANAMA |
| SMEJDA, LUCIUS | Manager | 444 BRICKELL AVE.#51-246, MIAMI, FL |
| SMEJDA, LUCIUS | Director | 444 BRICKELL AVE.#51-246, MIAMI, FL |
| IBC FIDUCIARY INC. | Agent | 444 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
