Entity Name: | PAN AMERICAN CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Aug 1967 (58 years ago) |
Date of dissolution: | 29 Sep 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Sep 2023 (a year ago) |
Document Number: | 319641 |
FEI/EIN Number | 59-1215070 |
Address: | C/O 150 NORTHWEST 68TH STREET, FORT LAUDERDALE, FL 33309 |
Mail Address: | C/O 150 NORTHWEST 68TH STREET, FORT LAUDERDALE, FL 33309 |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COX, PEGGY J | Agent | 150 NORTHWEST 68TH STREET, FORT LAUDERDALE, FL 33309 |
Name | Role | Address |
---|---|---|
COX, PEGGY J. | Chief Executive Officer | 150 N W 68TH ST, FORT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
WRIGHT, SHERI C | Vice President | 150 N W 68TH ST, FT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
BATES, SALLYE O. | Asst. Secretary | 150 N W 68TH ST, FORT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
BATES, SALLYE O. | Director | 150 N W 68TH ST, FORT LAUDERDALE, FL |
COX, PEGGY J. | Director | 150 N W 68TH ST, FORT LAUDERDALE, FL |
WRIGHT, SHERI C | Director | 150 N W 68TH ST, FT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
COX, PEGGY J. | President | 150 N W 68TH ST, FORT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
COX, PEGGY J. | Treasurer | 150 N W 68TH ST, FORT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
WRIGHT, SHERI C | Secretary | 150 N W 68TH ST, FT LAUDERDALE, FL |
Name | Role | Address |
---|---|---|
WRIGHT, SHERI C | Chief Operating Officer | 150 N W 68TH ST, FT LAUDERDALE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-09-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PAN AMERICAN LAND LLC A NON-QUALIFI. CONVERSION NUMBER 900000244749 |
REGISTERED AGENT NAME CHANGED | 2018-04-24 | COX, PEGGY J | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-01-20 | C/O 150 NORTHWEST 68TH STREET, FORT LAUDERDALE, FL 33309 | No data |
CHANGE OF MAILING ADDRESS | 2000-01-20 | C/O 150 NORTHWEST 68TH STREET, FORT LAUDERDALE, FL 33309 | No data |
REINSTATEMENT | 1970-09-24 | No data | No data |
DISSOLVED BY PROCLAMATION | 1970-05-22 | No data | No data |
Name | Date |
---|---|
Conversion | 2023-09-29 |
ANNUAL REPORT | 2023-04-16 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-01-23 |
ANNUAL REPORT | 2016-04-16 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State