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PAN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PAN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN INVESTMENTS, INC. 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: 02 Jul 1986 (39 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: J22178
FEI/EIN Number 592689752

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

Address: 345 Mohawk Lane, Boca Raton, FL, 33487, US
Mail Address: 345 Mohawk Lane, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLERC JEAN-YVES Secretary 2087 SARNO RD, MELBOURNE, FL, 32935
CLERC JEAN-YVES Treasurer 2087 SARNO RD, MELBOURNE, FL, 32935
NIELSEN PATRICK President 2087 SARNO RD, MELBOURNE, FL, 32935
CLERC JEAN-YVES Agent 2087 SARNO RD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-05 345 Mohawk Lane, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-02-25 345 Mohawk Lane, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-04 2087 SARNO RD, MELBOURNE, FL 32935 -
REINSTATEMENT 2000-03-23 - -
REGISTERED AGENT NAME CHANGED 2000-03-23 CLERC, JEAN-YVES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State