| Entity Name: | PAN-AMERICAN BENEFITS SOLUTIONS, 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: | 22 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2017 (7 years ago) |
| Document Number: | F09000005147 |
| FEI/EIN Number |
611423744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1778 N. PLANO ROAD, SUITE 310, RICHARDSON, TX, 75081, US |
| Mail Address: | 1778 N. PLANO ROAD, SUITE 310, RICHARDSON, TX, 75081, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LAFLEUR JENNIFER | Director | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130 |
| DIGGS TIMOTHY | Treasurer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130 |
| RECIO FRANCISCO | Director | 601 POYDRAS ST, NEW ORLEANS, LA, 70130 |
| DOUGLAS STEPHEN | Vice President | 1778 N. PLANO ROAD, RICHARDSON, TX, 75081 |
| LAGRONE DANIEL | Secretary | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 1778 N. PLANO ROAD, SUITE 310, RICHARDSON, TX 75081 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 1778 N. PLANO ROAD, SUITE 310, RICHARDSON, TX 75081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| MERGER | 2017-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000176485 |
| REGISTERED AGENT NAME CHANGED | 2010-10-05 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-30 |
| Merger | 2017-12-08 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
