| Entity Name: | PAN-FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-FLORIDA INVESTMENTS, INC. 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 Jul 1977 (48 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 541770 |
| FEI/EIN Number |
591803913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 N. 43RD STREET, TAMPA, FL, 33605 |
| Mail Address: | 1607 N. 43RD STREET, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURRIDGE, C. THOMAS | Director | 103-65 SKYMARK DR., WILLOWDALE ONTARIO |
| STONE, DERYCK H. F. | Director | 503 RED CEDER DR., MANKIN-SABOT, VA |
| PETOT, KATHRYN P. | Director | ***RESIGNED 9-19-1989***, CLEARWATER, FL |
| DIAZ, CYNTHIA M. | Agent | 1607 NORTH 43RD STREET, TAMPA, FL, 33605 |
| PAYNE, VINCENT J. | Vice President | 1607 N. 43RD ST., TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-11-18 | DIAZ, CYNTHIA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-18 | 1607 NORTH 43RD STREET, TAMPA, FL 33605 | - |
| AMENDMENT | 1984-08-14 | - | - |
| REINSTATEMENT | 1984-02-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 100379650 | 0420600 | 1985-12-18 | 1607 N. 43RD STREET, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1986-01-02 |
| Abatement Due Date | 1986-01-09 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H03 |
| Issuance Date | 1986-01-02 |
| Abatement Due Date | 1986-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1986-01-02 |
| Abatement Due Date | 1986-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 |
| Issuance Date | 1986-01-02 |
| Abatement Due Date | 1986-01-27 |
| Nr Instances | 5 |
| Nr Exposed | 63 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
