| Entity Name: | PAN AM FLORIDA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AM FLORIDA INCORPORATED 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: | 01 Sep 1978 (47 years ago) |
| Date of dissolution: | 07 Jan 1980 (45 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 07 Jan 1980 (45 years ago) |
| Document Number: | 584584 |
| FEI/EIN Number |
591850810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 ALFRED I. DUPONT BLVD., 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Mail Address: | 1301 ALFRED I. DUPONT BLVD., 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUSSY, DAN A. | President | PAN AM BUILDING, NEW YORK, NY |
| COLUSSY, DAN A. | Director | PAN AM BUILDING, NEW YORK, NY |
| KILCARR, J. KENNETH | Director | PAN AM BUILDING, NEW YORK, NY |
| WALTRIP, WILLIAM H. | Director | PAN AM BUILDING, NEW YORK, NY |
| HAMSTRA, J. HOWARD | Vice President | PAN AM BUILDING, NEW YORK, NY |
| HAMSTRA, J. HOWARD | Secretary | PAN AM BUILDING, NEW YORK, NY |
| DAVIES, C.J. DAVID | Vice President | PAN AM BUILDING, NEW YORK, NY |
| DAVIES, C.J. DAVID | Treasurer | PAN AM BUILDING, NEW YORK, NY |
| FISHER, ELEANORE A (ASST | Secretary | PAN AM BUILDING, NEW YORK, NY |
| BISCHOFF, RICHARD J. | Agent | 169 EAST FLAGLER STREET, MIAMI, FL LP, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1980-01-07 | - | MERGING INTO: 134717 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
