| Entity Name: | PAN AMERICAN MONEY ORDER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN MONEY ORDER CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Jul 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G51789 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 42ND TERR SW, NAPLES, FL, 33999 |
| Mail Address: | 1800 42ND TERR SW, NAPLES, FL, 33999 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIGH, LAUREL | Agent | 1800 42ND TERR SW, NAPLES, FL, 33999 |
| LEIGH, LAUREL | Vice President | 1800 42ND TERR SW, NAPLES, FL |
| LEIGH, LAUREL | Director | 1800 42ND TERR SW, NAPLES, FL |
| CRAWFORD, BETTY | Director | 1800 42ND TERR SW, NAPLES, FL |
| HARVEY, ETHEL | Director | 3913 VERSAILLES DR., TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-14 | 1800 42ND TERR SW, NAPLES, FL 33999 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-14 | 1800 42ND TERR SW, NAPLES, FL 33999 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-14 | LEIGH, LAUREL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-14 | 1800 42ND TERR SW, NAPLES, FL 33999 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
