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PAN-CARIB REALTORS, INC. - Florida Company Profile

Company Details

Entity Name: PAN-CARIB REALTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jul 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2003 (21 years ago)
Document Number: 846468
FEI/EIN Number 591769141

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

Address: 881 Ocean Drive, Key Biscayne, FL, 33149, US
Mail Address: 2843 S. Bayshore Drive, Miami, FL, 33133, US
ZIP code: 33149
County: Miami-Dade

Key Officers & Management

Name Role Address
SEGOVIA JUANITA Treasurer 881 OCEAN DR AP 11D, KEY BISCAYNE, FL, 33149
SEGOVIA JUANITA Director 881 OCEAN DR AP 11D, KEY BISCAYNE, FL, 33149
SEGOVIA CATALINA President 881 OCEAN DR AP 11D, KEY BISCAYNE, FL, 33149
SEGOVIA CATALINA Director 881 OCEAN DR AP 11D, KEY BISCAYNE, FL, 33149
SEGOVIA PILAR Secretary 881 OCEAN DR AP 11D, KEY BISCAYNE, FL, 33149
SEGOVIA PILAR Director 881 OCEAN DR AP 11D, KEY BISCAYNE, FL, 33149
SEGOVIA Pilar Agent 2843 S. Bayshore Drive, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-28 881 Ocean Drive, 11 D, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-01-12 881 Ocean Drive, 11 D, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2015-01-12 SEGOVIA, Pilar -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 2843 S. Bayshore Drive, 4B, Miami, FL 33133 -
REINSTATEMENT 2003-11-20 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-13
AMENDED ANNUAL REPORT 2015-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State