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PAN AMERICAN PAPERS, INC. - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN PAPERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN AMERICAN PAPERS, 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: 27 Apr 1979 (46 years ago)
Date of dissolution: 31 Oct 1979 (45 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 1979 (45 years ago)
Document Number: 618940
FEI/EIN Number 000000000

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

Address: C/O PETERS, MAXEY, SHORT & MORGAN, P.A., 1300 N.W. 167 ST., MIAMI, FL, 33169
Mail Address: C/O PETERS, MAXEY, SHORT & MORGAN, P.A., 1300 N.W. 167 ST., MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN, CHARLES O. Director 1300 N.W. 167 ST., MIAMI, FL
WING, PEGGY Vice President 1300 N.W. 167 ST., MIAMI, FL
WING, PEGGY Director 1300 N.W. 167 ST., MIAMI, FL
PARNELL, SUSAN L. Secretary 1300 N.W. 167 ST., MIAMI, FL
PARNELL, SUSAN L. Treasurer 1300 N.W. 167 ST., MIAMI, FL
PARNELL, SUSAN L. Director 1300 N.W. 167 ST., MIAMI, FL
MORGAN, CHARLES O. Agent 1300 N.W. 167 ST., MIAMI, FL, 33169
MORGAN, CHARLES O. President 1300 N.W. 167 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1979-10-31 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
1226638 0418800 1985-03-19 5101 NW 37 AVENUE, MIAMI, FL, 33142
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1985-03-19
Case Closed 1985-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3966818500 2021-02-24 0455 PPS 5101 NW 37th Ave, Miami, FL, 33142-3232
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99015
Loan Approval Amount (current) 99015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-3232
Project Congressional District FL-26
Number of Employees 14
NAICS code 424110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99738.36
Forgiveness Paid Date 2021-11-16
5378837001 2020-04-05 0455 PPP 5101 NW 37th Ave, MIAMI, FL, 33142-3232
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500000
Loan Approval Amount (current) 96900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-3232
Project Congressional District FL-26
Number of Employees 13
NAICS code 424110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97549.76
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State