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 |
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 |
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 | - | - |
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