| Entity Name: | PAN AMERICAN PREMIUM FINANCE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN PREMIUM FINANCE CO. 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: | 10 Mar 1972 (53 years ago) |
| Date of dissolution: | 08 Apr 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 1988 (37 years ago) |
| Document Number: | 397212 |
| FEI/EIN Number |
592110072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 WEST 44TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1242 WEST 44TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ, JUSTO M. | President | 10120 SW 19TH STREET, MIAMI, FL |
| SANZ, JUSTO M. | Director | 10120 SW 19TH STREET, MIAMI, FL |
| RODRIGUEZ, MARIO J. | Secretary | 5511 SW 147 COURT, MIAMI, FL |
| RODRIGUEZ, MARIO J. | Director | 5511 SW 147 COURT, MIAMI, FL |
| BARROSO, RAFAEL | Director | 1000 SW 86TH COURT, MIAMI, FL |
| SANZ, JUSTO M. | Agent | 10120 SOUTHWEST 19TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-04-08 | - | - |
| AMENDMENT | 1984-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-03 | 1242 WEST 44TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-03 | 1242 WEST 44TH PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-09-14 | 10120 SOUTHWEST 19TH STREET, MIAMI, FL 33165 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
