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PAN AMERICAN CORPORATION

Company Details

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

Agent

Name Role Address
COX, PEGGY J Agent 150 NORTHWEST 68TH STREET, FORT LAUDERDALE, FL 33309

Chief Executive Officer

Name Role Address
COX, PEGGY J. Chief Executive Officer 150 N W 68TH ST, FORT LAUDERDALE, FL

Vice President

Name Role Address
WRIGHT, SHERI C Vice President 150 N W 68TH ST, FT LAUDERDALE, FL

Asst. Secretary

Name Role Address
BATES, SALLYE O. Asst. Secretary 150 N W 68TH ST, FORT LAUDERDALE, FL

Director

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

President

Name Role Address
COX, PEGGY J. President 150 N W 68TH ST, FORT LAUDERDALE, FL

Treasurer

Name Role Address
COX, PEGGY J. Treasurer 150 N W 68TH ST, FORT LAUDERDALE, FL

Secretary

Name Role Address
WRIGHT, SHERI C Secretary 150 N W 68TH ST, FT LAUDERDALE, FL

Chief Operating Officer

Name Role Address
WRIGHT, SHERI C Chief Operating Officer 150 N W 68TH ST, FT LAUDERDALE, FL

Events

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

Documents

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