| Entity Name: | PANAPESCA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 2015 (10 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | F15000001255 |
| FEI/EIN Number | 043155832 |
| Address: | 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359 |
| Mail Address: | 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL C | President | 12161 Ken Adams Way, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL C | Secretary | 12161 Ken Adams Way, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL C | Treasurer | 12161 Ken Adams Way, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL C | Director | 12161 Ken Adams Way, WELLINGTON, FL, 33414 |
| Barrington Samuel | Director | 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359 |
| Bertelli Antonio | Director | 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359 |
| Name | Role | Address |
|---|---|---|
| CARROLL LAURA LESQ. | Assistant Secretary | c/o Burns & Levinson LLP, BOSTON, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 42 WINTER STREET, UNIT 7, PEMBROKE, MA 02359 | No data |
| REGISTERED AGENT CHANGED | 2021-03-11 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| WITHDRAWAL | 2021-03-11 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Foreign Profit | 2015-03-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
