| Entity Name: | PAN AMERICAN INVESTMENT MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN INVESTMENT MANAGEMENT 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: | 10 Feb 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G84199 |
| FEI/EIN Number |
591414039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTH ASHLEY DRIVE, TAMPA, FL, 33602 |
| Mail Address: | 400 NORTH ASHLEY DRIVE, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXWELL,WILLIAM LEE | Director | ONE NCNB PLAZA, CHARLOTTE, NC |
| MIDDLEMAS,WILLIAM P. | Director | ONE NCNB PLAZA, CHARLOTTE, NC |
| PHILLIPS,G. PATRICK | Director | ONE NCNB PLAZA, CHARLOTTE, NC |
| SMITH,CHARLES G.,IV | Director | ONE NCNB PLAZA, CHARLOTTE, NC |
| SOMMERS,JAMES B. | Director | ONE NCNB PLAZA, CHARLOTTE, NC |
| KING,CHARLES R. | Chairman | 400 N.ASHLEY DR., TAMPA, FL |
| KING,CHARLES R. | President | 400 N.ASHLEY DR., TAMPA, FL |
| SMITH,JAMES R. | Agent | 400 N. ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-08 | 400 NORTH ASHLEY DRIVE, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-08 | 400 NORTH ASHLEY DRIVE, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-08 | SMITH,JAMES R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-08 | 400 N. ASHLEY DRIVE, TAMPA, FL 33602 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
