| Entity Name: | CONSOLIDATED INVESTMENT OF PANAMA, 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 Jan 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P37306 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1699 CORAL WAY, 315, MIAMI, FL, 33145, US |
| Address: | 2503 S.W. 27TH AVENUE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALONSO, ANTONIO E. | Agent | 1699 CORAL WAY, SUITE 315, MIAMI, FL, 33145 |
| RUBIO, JORGE HERNAN | Chairman | EDIFICIO POLI CENTRO AVE, PANAMA CITY, PANAMA |
| RUBIO, JORGE HERNAN | President | EDIFICIO POLI CENTRO AVE, PANAMA CITY, PANAMA |
| RUBIO, CARLOS EDUARDO | Vice Chairman | EDIFICIO POLI CENTRO AVE, PANAMA CITY, PANAMA |
| RUBIO, CARLOS EDUARDO | Vice President | EDIFICIO POLI CENTRO AVE, PANAMA CITY, PANAMA |
| RUBIO, CANDIDA BARBARENA | Director | EDIFICIO POLI CENTRO AVE, PANAMA CITY, PANAMA |
| RUBIO, CANDIDA BARBARENA | Secretary | EDIFICIO POLI CENTRO AVE, PANAMA CITY, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-21 | 2503 S.W. 27TH AVENUE, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1994-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-20 | ALONSO, ANTONIO E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-20 | 1699 CORAL WAY, SUITE 315, MIAMI, FL 33145 | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
