| Entity Name: | PAN AMERICAN SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN SYSTEMS CORPORATION 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: | 22 Aug 1969 (56 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 351110 |
| FEI/EIN Number |
591273947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PAN AMERICAN SYSTEMS CORP, 1265 S SEMORAN BLVD #1246, WINTER PARK, FL, 32792, US |
| Mail Address: | PAN AMERICAN SYSTEMS CORP, 1265 S SEMORAN BLVD #1246, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAN AMERICAN SYSTEMS CORPORATION, NEW YORK | 718053 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOORE KEVIN L | President | 1265 S SEMORAN BLVD STE 1246, WINTER PARK, FL, 32792 |
| MOORE KEVIN L | Director | 1265 S SEMORAN BLVD STE 1246, WINTER PARK, FL, 32792 |
| MOORE KEVIN L | Secretary | 1265 S SEMORAN BLVD STE 1246, WINTER PARK, FL, 32792 |
| MOORE KEVIN L | Treasurer | 1265 S SEMORAN BLVD STE 1246, WINTER PARK, FL, 32792 |
| MOORE KEVIN | Agent | 1265 S SEMORAN BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-23 | MOORE, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-23 | 1265 S SEMORAN BLVD, STE 1246, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-08 | PAN AMERICAN SYSTEMS CORP, 1265 S SEMORAN BLVD #1246, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-08 | PAN AMERICAN SYSTEMS CORP, 1265 S SEMORAN BLVD #1246, WINTER PARK, FL 32792 | - |
| MERGER | 1992-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000143111 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900020005 | LAPSED | 03-CA-5568-DIV. 40 | 9TH JUD CIR IN AND FOR ORANGE | 2004-03-25 | 2009-11-01 | $54452.76 | NC TWO, LP, PO BOX 1068, STAFFORD, TX 77497-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-06-07 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
