| Entity Name: | SANSUCI INVESTMENT, 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: | 27 Oct 1986 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | P11910 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51ST STREET & FEDERICO BOYD AVE., #20, PANAMA CITY, REP. OF PANAMA |
| Mail Address: | 51ST STREET & FEDERICO BOYD AVE., #20, PANAMA CITY, REP. OF PANAMA |
| Name | Role | Address |
|---|---|---|
| NAVARRO, JUAN ALEXIS L. | Director | 51ST STREET FEDERICO B., PANAMA CITY, PANAMA |
| STARKENBERG, MIREYA | Secretary | 51ST STREET FEDERICO B., PANAMA CITY, PANAMA |
| STARKENBERG, MIREYA | Director | 51ST STREET FEDERICO B., PANAMA CITY, PANAMA |
| DONADO, RAQUEL | Treasurer | 51ST STREET FEDERICO B., PANAMA CITY, PANAMA |
| DONADO, RAQUEL | Director | 51ST STREET FEDERICO B., PANAMA CITY, PANAMA |
| BROWN, GEORGE EARL | Agent | 14 S.W. SECOND AVE., MIAMI, FL, 33130 |
| NAVARRO, JUAN ALEXIS L. | President | 51ST STREET FEDERICO B., PANAMA CITY, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-02-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
