| Entity Name: | PAN-AM MIAMI RETAIL STORES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-AM MIAMI RETAIL STORES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Aug 1956 (69 years ago) |
| Date of dissolution: | 07 Dec 1977 (47 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 1977 (47 years ago) |
| Document Number: | 195565 |
| FEI/EIN Number |
570780610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 FANNIN ST, HOUSTON, TX, 77001 |
| Mail Address: | 3333 FANNIN ST, HOUSTON, TX, 77001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS, H. A. | President | 3333 FANNIN ST., HOUSTON, TX |
| BURGESS, H. A. | Director | 3333 FANNIN ST., HOUSTON, TX |
| PALMER,W.J. | Secretary | UNIROYAL, INC., OXFORD, INC. |
| PALMER,W.J. | Director | UNIROYAL, INC., OXFORD, INC. |
| CRANE,W.J. | Director | UNIROYAL, INC., OXFORD, INC. |
| SCHMALZ, W. H. | Director | UNIROYAL, INC., OXFORD, INC. |
| CUMMINGS, R.J. | Director | 3333 FANNIN STREET, HOUSTON, TX |
| PRENTICE-HALL CORP SYSTEM | Agent | 800 BARNETT BANK BLDG, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1977-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-10-07 | 800 BARNETT BANK BLDG, TALLAHASSEE, FL 32302 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
