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PAN-AMERICAN EAU GALLIE RETAIL STORE, INC. - Florida Company Profile

Company Details

Entity Name: PAN-AMERICAN EAU GALLIE RETAIL STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN-AMERICAN EAU GALLIE RETAIL STORE, 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: 07 May 1974 (51 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: 258713
FEI/EIN Number 590975227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PRENTICE-HALL CORPORATION SYSTEM, 800 BARNETT BANK BLDG., TALLAHASSEE, FL, 32302
Mail Address: C/O PRENTICE-HALL CORPORATION SYSTEM, 800 BARNETT BANK BLDG., TALLAHASSEE, FL, 32302
ZIP code: 32302
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
BURGESS, H.A. President 3333 FANNIS, HOUSTON, TX
BURGESS, H.A. Director 3333 FANNIS, HOUSTON, TX
PALMER, W.J. Secretary UNIROYAL, INC., OXFORD, CT
PALMER, W.J. Director UNIROYAL, INC., OXFORD, CT
SCHMALZ, W. H. Director UNIROYAL, INC., OXFORD, CT
CRANE, W.J. Director UNIROYAL, INC., OXFORD, CT
CUMMINGS, R. J. Treasurer 3333 FANNIN, HOUSTON, TX

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1977-12-07 - -
REGISTERED AGENT ADDRESS CHANGED 1974-10-07 800 BARNETT BANK BUILDING, TALLAHASSEE, FL 32302 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State