| Entity Name: | PAN AMERICAN HOSPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Feb 1960 (65 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | 700454 |
| FEI/EIN Number | 59-0917879 |
| Address: | 5959 N.W. 7TH STREET, MIAMI, FL 33126 |
| Mail Address: | 5959 N.W. 7TH STREET, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAN AMERICAN HOSPITAL CORPORATION RETIREMENT PLAN | 2011 | 590917879 | 2012-07-06 | PAN AMERICAN HOSPITAL CORPORATION | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 590917879 |
| Plan administrator’s name | PAN AMERICAN HOSPITAL CORPORATION |
| Plan administrator’s address | 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 3052656501 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-06 |
| Name of individual signing | SONEET KAPILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 3052656501 |
| Plan sponsor’s address | 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
| Administrator’s EIN | 590917879 |
| Plan administrator’s name | PAN AMERICAN HOSPITAL CORPORATION |
| Plan administrator’s address | 1000 SOUTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 3052656501 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-01 |
| Name of individual signing | SONEET KAPILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-08-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 3052656501 |
| Plan sponsor’s address | 1000 S FEDERAL HWY SUITE 200, FT. LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
| Administrator’s EIN | 590917879 |
| Plan administrator’s name | PAN AMERICAN HOSPITAL CORPORATION |
| Plan administrator’s address | 1000 S FEDERAL HWY SUITE 200, FT. LAUDERDALE, FL, 33308 |
| Administrator’s telephone number | 3052656501 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-01 |
| Name of individual signing | SONEET KAPILA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CALDERIN, JACQUELINE ESQ | Agent | 201 S. BISCAYNE BLVD, 17TH, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PIEDRA, OBDULIO | Director | 2 SOUTH BISCAYNE BLVD SUITE 110, MIAMI, FL 33131 |
| SOSA, MIGUEL | Director | 701 BRICKELL AVENUE 11TH FLOOR, MIAMI, FL 33131 |
| PITTALUGA, RODOLFO | Director | 701 BRICKELL AVENUE SUITE 3000, MIAMI, FL 33131 |
| SOLER-MCKINLEY, YVONNE | Director | 10765 SW 133 TERRACE, MIAMI, FL 33176 |
| ZISKIND, JAY | Director | 3059 GRAND AVENUE SUITE 300, MIAMI, FL 33133 |
| AGUILA, PERCY | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-09-28 | CALDERIN, JACQUELINE ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 201 S. BISCAYNE BLVD, 17TH, MIAMI, FL 33131 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1994-04-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000507524 | TERMINATED | 1000000603996 | MIAMI-DADE | 2014-04-03 | 2024-05-01 | $ 7,462.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-16 |
| ANNUAL REPORT | 2004-06-15 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-09 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
