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PAN-AMERICAN DUTY FREE CORPORATION. - Florida Company Profile

Company Details

Entity Name: PAN-AMERICAN DUTY FREE CORPORATION.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN-AMERICAN DUTY FREE 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: 08 Dec 1977 (47 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: 564281
FEI/EIN Number 591785691

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1901 BRICKELL AVE, #B-202, MIAMI, FL, 33129, US
Mail Address: 1901 BRICKELL AVE, B-202, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO ANABELLA Secretary 1865 BRICKELL AVE., #209, MIAMI, FL
THERMIOTIS ALEJANDRO Vice President 1865 BRICKELL AVE., #209, MIAMI, FL
ROTEL NELSON President 1865 BRICKELL AVE., #209, MIAMI, FL
VICIANA ENRIQUE Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-12 1901 BRICKELL AVE, #B-202, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1996-03-12 1901 BRICKELL AVE, #B-202, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-12 2600 DOUGLAS ROAD, PENTHOUSE 8, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1993-04-06 VICIANA, ENRIQUE -

Documents

Name Date
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-02-05
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-04-10
ANNUAL REPORT 1995-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State