| Entity Name: | PAN AMERICAN BANK OF WEST DADE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN BANK OF WEST DADE 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: | 28 Nov 1972 (52 years ago) |
| Date of dissolution: | 03 Feb 1992 (33 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Feb 1992 (33 years ago) |
| Document Number: | 413609 |
| FEI/EIN Number |
591425937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 NW 36TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTONE, TERRY (ASST) | Vice President | 8445 S.W. 4 STREET, MIAMI, FL |
| FAZIO, IGNATIUS | Director | 25 S ROYAL POINCIANA BLV, MIAMI SPRINGS, FL |
| MONEYHUN, RUSSELL K. | Vice President | 1950 WEST 54 STREET, HIALEAH, FL |
| FAZIO, IGNATIUS | President | 25 S ROYAL POINCIANA BLV, MIAMI SPRINGS, FL |
| RYAN, PETER E. | Vice President | 9530 N.W. 8 STREET, PEMBROKE PINES, FL |
| SATHRE, WILLIAM | Vice President | 2410 N.W. 63 AVE., SUNRISE, FL |
| WOLFF, STANLEY H. | Director | 600 N.W. 52 TERR, MIAMI, FL |
| FAZIO, IGNATIUS J | Agent | 25 S ROYAL POICIANA, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1992-02-03 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
