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PANAPESCA USA CORP. - Florida Company Profile

Company Details

Entity Name: PANAPESCA USA CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

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

Address: 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359
Mail Address: 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
DAVIS MICHAEL C President 12161 Ken Adams Way, WELLINGTON, FL, 33414
DAVIS MICHAEL C Secretary 12161 Ken Adams Way, WELLINGTON, FL, 33414
DAVIS MICHAEL C Treasurer 12161 Ken Adams Way, WELLINGTON, FL, 33414
DAVIS MICHAEL C Director 12161 Ken Adams Way, WELLINGTON, FL, 33414
CARROLL LAURA LESQ. Assistant Secretary c/o Burns & Levinson LLP, BOSTON, MA, 02110
Barrington Samuel Director 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359
Bertelli Antonio Director 42 WINTER STREET, UNIT 7, PEMBROKE, MA, 02359

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-03-11 - -
CHANGE OF MAILING ADDRESS 2021-03-11 42 WINTER STREET, UNIT 7, PEMBROKE, MA 02359 -
REGISTERED AGENT CHANGED 2021-03-11 REGISTERED AGENT REVOKED -

Documents

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 Apr 2025

Sources: Florida Department of State