| Entity Name: | C & R INVESTMENTS, INC. OF PANAMA |
| 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: | 20 Nov 1987 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P16917 |
| FEI/EIN Number |
592156919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 SOUTH OCEAN DR, SUITE 1405, HOLLYWOOD, FL, 33019 |
| Mail Address: | 2401 SOUTH OCEAN DR, SUITE 1405, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| LOPEZ AGUSTIN | Director | 2401 S. OCEAN DR #1405, HOLLYWOOD, FL, 33019 |
| LOPEZ AGUSTIN | President | 2401 S. OCEAN DR #1405, HOLLYWOOD, FL, 33019 |
| LOPEZ CARMEN | Director | 2401 S. OCEAN DR #1405, HOLLYWOOD, FL, 33019 |
| LOPEZ CARMEN | Treasurer | 2401 S. OCEAN DR #1405, HOLLYWOOD, FL, 33019 |
| LOPEZ CARMEN | Secretary | 2401 S. OCEAN DR #1405, HOLLYWOOD, FL, 33019 |
| POZO ZAEDY R | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-06 | POZO, ZAEDY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-18 | 2655 LE JEUNE RD, PH ID, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-18 | 2401 SOUTH OCEAN DR, SUITE 1405, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-18 | 2401 SOUTH OCEAN DR, SUITE 1405, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-08-02 |
| ANNUAL REPORT | 2005-01-15 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
