| Entity Name: | PAN-AMERICAN BENEFITS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LAFLEUR JENNIFER | Director | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130 |
| RECIO FRANCISCO | Director | 601 POYDRAS ST, NEW ORLEANS, LA, 70130 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS STEPHEN | Vice President | 1778 N. PLANO ROAD, RICHARDSON, TX, 75081 |
| Name | Role | Address |
|---|---|---|
| DIGGS TIMOTHY | Treasurer | 601 POYDRAS STREET, NEW ORLEANS, LA, 70130 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 1778 N. PLANO ROAD, SUITE 310, RICHARDSON, TX 75081 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2017-12-08 | No data | 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. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
