| Entity Name: | CONTROLES ELECTRICOS PANAMA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | P15000055050 |
| FEI/EIN Number | 47-4394274 |
| Address: | 8230 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 8230 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| POMENTA SARCINA EMANUELE | President | 8230 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 8230 CORAL WAY, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 8230 CORAL WAY, MIAMI, FL 33155 | No data |
| AMENDMENT | 2018-11-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 8230 CORAL WAY, MIAMI, FL 33155 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000433995 | ACTIVE | 1000000963383 | BROWARD | 2023-09-05 | 2043-09-13 | $ 6,492.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000069027 | TERMINATED | 1000000857424 | BROWARD | 2020-01-24 | 2040-01-29 | $ 4,323.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000580169 | TERMINATED | 1000000758099 | BROWARD | 2017-10-09 | 2037-10-20 | $ 5,774.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-07 |
| Amendment | 2018-11-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
