| Entity Name: | PAN AMERICAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN FINANCIAL 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: | 27 Jan 1978 (47 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: | 565661 |
| FEI/EIN Number |
591823764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 S. BAYSHORE DR., TOWER 3, SUITE #843, MIAMI, FL, 33131 |
| Mail Address: | 825 S. BAYSHORE DR., TOWER 3, SUITE #843, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVARES, DOUGLAS | President | 825 S. BAYSHORE DR., MIAMI, FL |
| MAVARES, DOUGLAS | Director | 825 S. BAYSHORE DR., MIAMI, FL |
| ABAUNZA, FABIO | Vice President | 11599 S.W. 67TH AVE., MIAMI, FL |
| ABAUNZA, LEONIDAS | Secretary | 7100 S.W. 146TH STREET, MIAMI, FL |
| ABAUNZA, LEONIDAS | Treasurer | 7100 S.W. 146TH STREET, MIAMI, FL |
| ABAUNZA, FABIO | Agent | 11599 S.W. 67TH AVE., MIAMI, FL, 33156 |
| ABAUNZA, LEONIDAS | Vice President | 7100 S.W. 146TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-12-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-06 | 825 S. BAYSHORE DR., TOWER 3, SUITE #843, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-06 | 825 S. BAYSHORE DR., TOWER 3, SUITE #843, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-06 | 11599 S.W. 67TH AVE., MIAMI, FL 33156 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
