Kashmir Associates, Inc.
Address: Apartado Aereo 951, Panama, Rep. Of Panama
Kashmir Associates, Inc. (Entity# 846986) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is September 18, 1980. The entity status is Inactive.
Business Overview
| Entity Number | 846986 |
| Entity Name | Kashmir Associates, Inc. |
| Principal Address |
Apartado Aereo 951 Panama Rep. Of Panama |
| Entity Type | Foreign Profit Corporation |
| Status | Inactive |
| State | OC |
| Filed Date | 1980-09-18 |
| Last Event | Involuntarily Dissolved |
| Last Event Date | 1981-12-16 |
Registered Agent
| Registered Agent | Castro, Jose Luis |
| Agent Address |
777 Brickell Avenue, 9th Fl., Flagship Bank Center Miami FL 33131 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| TD | Berrios,Ramon De Evian | 777 Brickell Avenue, Miami, FL |
| SD | Mejia, Ricardo | 777 Brickell Avenue, Miami, FL |
| PD | Rosales,F.Jose Maldonado | 777 Brickell Avenue, Miami, FL |
Office Location
| Street Address | Apartado Aereo 951 |
| City | Panama |
| State | Rep. Of Panama |
Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| A-1 Appliance Sales & Service Of Panama City, Inc. | 305 Sherman Ave, Panama | Clewis, John Larry | 1991-12-31 | Inactive |
| Pacific Rainbow Corporation | Cuba Avenue 33A-34 Upstairs, Panama | Santana, Rafael | 1987-11-30 | Inactive |
| H And H European Inversiones S.A. | % H And H European Inversiones S.A., Po Box 7284, Panama | Euro-American Management Company | 1985-02-07 | Active |
| Kaika Sas Corp. | Mossack Fonseca, Calle 54, Panama | Weiss Law Group, Pa | 2012-12-05 | Active |
| Itzabal Development Corporation | Edif. Interoceanico, Calle #50, P.O. Box 4689, Panama | Self, D. Richard | 1985-10-08 | Active |
| Euroamerica Mortgage Corporation | Avenida Quinta (5Th) Cuba, Calle Treinta, (30), Numero Treinta-O, Panama | Bookstein, Merrill A. | 1985-01-15 | Active |
| Walkiria Investments, Inc. | Bank Of America Building, 2nd Floor, Panama | Batallan, Benito R. | 1987-01-20 | Inactive |
| Sydney Development And Finance Corporation | Via Espana Y Calle Elvira Mendez, Edificio Banco De Boston #1000, Panama | Gonzalez, Miguel M. | 1990-01-22 | Active |
| ELMA Express Corp. | Elvira Mendez St., Vallarino Bldg., 6th FL, Panama City, Panama | Steven M. Charchat, P.A. | 2003-02-03 | Active |
| PICG Holdings, Llc | Pacific View 25 B, Punta Pacifica, Panama | Saito, Fernando | 2015-07-29 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Castro, Jose Luis | 777 Brickell Avenue, 9th Fl., Flagship Bank Center, Miami, FL 33131 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Women'S Ready-To-Wear, Inc. | % Jose Luis Castro, 7123 W. Broward Blvd., Plantation | Castro, Jose Luis | 1985-02-28 | Inactive |
| Rainham Corporation N.V. | Handelskade 8, Curacao | Castro, Jose Luis | 1980-10-21 | Inactive |
| Castro & Company | % Jose Luis Castro, 250 Catalonia Avenue, Ste 702, Coral Gables | Castro, Jose Luis | 1982-07-29 | Inactive |
| Castro Drywall Services Inc | 780 West Davidson Lot47, Bartow | Castro, Jose Luis | 2014-02-18 | Active |
| Castres Investments Inc. | 2600 S.W. Third Ave., 9th Floor, Miami | Castro, Jose Luis | 1982-08-18 | Inactive |
| Sunbelt Resort Invesments Of Louisiana, Inc. | 3100 Williams Blvd., Kenner | Castro, Jose Luis | 1985-04-09 | Inactive |
| United Toys Corporation | 777 Brickell Avenue, C/O Jose Luis Castro, Miami | Castro, Jose Luis | 1980-12-10 | Inactive |
| C & F Commerce Inc. | % Jose Luis Castro, 1300 Southeast First National Bank Bldg., Miami | Castro, Jose Luis | 1982-06-14 | Inactive |
| Roxborough Finance Company N.V. | 2600 Sw 3rd Ave., 9th Floor, Miami | Castro, Jose Luis | 1982-09-01 | Inactive |
| Guirose, S.A. Corporation | #6 Avenida Manuel Maria Icaza, Edificio Angeliki | Castro, Jose Luis | 1979-09-10 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.