| Entity Name: | GRUPO FINCA PANAPEN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Mar 2018 (7 years ago) |
| Document Number: | P18000023494 |
| FEI/EIN Number | 82-4771579 |
| Address: | 304 Indian Trace #125, WESTON, FL 33326 |
| Mail Address: | 304 Indian Trace #125, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS, RAQUEL | Agent | 304 Indian Trace #125, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CASTRO, NANCY | President | 304 Indian Trace #125, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| DE JESUS, RAQUEL | Vice President | 304 Indian Trace #125, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 304 Indian Trace #125, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 304 Indian Trace #125, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 304 Indian Trace #125, WESTON, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-08 |
| Domestic Profit | 2018-03-09 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
