PANAMA INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | PANAMA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000074518 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| Mail Address: | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATTON BRETT | Director | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| MORENO CARLOS R | Treasurer | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| MORENO CARLOS R | Director | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| ASVAT EBRAHIM R | Director | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| DE PORRAS GISELA A | Director | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| MARENGO MARIA D | Director | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| SOTO OSVALDO N. | Agent | 2151 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| PATTON BRETT | President | 2151 LEJEUNE RD., SUITE 311, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | SOTO, OSVALDO N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 2151 LE JEUNE RD, STE 310, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State