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PAN ANTILLES TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: PAN ANTILLES TRADING COMPANY
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: 03 Apr 2015 (10 years ago)
Date of dissolution: 26 Oct 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Oct 2016 (9 years ago)
Document Number: F15000001498
FEI/EIN Number 472606293

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

Address: 6801 COLLINS AVE, Apt 914, MIAMI BEACH, FL, 33141, US
Mail Address: 6801 COLLINS AVE, Apt 914, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
GERARDIS VINCENT Chairman 6801 COLLINS AVE, MIAMI BEACH, FL, 33141
GERARDIS VINCENT President 6801 COLLINS AVE, MIAMI BEACH, FL, 33141
GERARDIS VINCENT Secretary 6801 COLLINS AVE, MIAMI BEACH, FL, 33141
GERARDIS VINCENT Treasurer 6801 COLLINS AVE, MIAMI BEACH, FL, 33141
GERARDIS VINCENT Agent 6801 Collins Ave, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049768 IAP EXPIRED 2015-05-20 2020-12-31 - 6801 N COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-13 6801 COLLINS AVE, Apt 914, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2016-03-13 6801 COLLINS AVE, Apt 914, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-13 6801 Collins Ave, Apt 914, MIAMI BEACH, FL 33141 -

Documents

Name Date
WITHDRAWAL 2016-10-26
ANNUAL REPORT 2016-03-13
Foreign Profit 2015-04-03

Date of last update: 03 May 2025

Sources: Florida Department of State