| Entity Name: | PAN GROUP, INC. |
| 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: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000006364 |
| FEI/EIN Number |
650528761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 NW 21ST TERRACE #14, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 5500 NW 21ST TERRACE #14, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOWARD NEUBERGER, P.A. | Agent | 3201 WEST COMMERCIAL BOULEVARD SUITE 200, FORT LAUDERDALE, FL, 33309 |
| MARTINEZ ROBERT A | President | 10709 CLEARY BLVD #310, PLANTATION, FL, 33324 |
| KYRIAKOPOULOS NIKOLAOS A | Vice President | 12164 NW 34TH STREET, SUNRISE, FL, 33323 |
| FUSTER JOAQUIN | Vice President | 7153 SAN SEBASTIAN, BOCA RATON, FL, 33433 |
| MARTINEZ ROBERT | Chairman | 5500 NW 21ST TERRACE, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
