| Entity Name: | PAN AMERICAN IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN IMPORT EXPORT, 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: | 20 Oct 1986 (38 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | J38539 |
| FEI/EIN Number |
592729138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 S.W. 147 COURT, MIAMI, FL, 33185, US |
| Mail Address: | 4630 S.W. 147 COURT, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA, ROBERTO, JR. | Director | 4630 S.W. 147 COURT, MIAMI, FL, 33173 |
| FALLA, ROBERTO, JR. | President | 4630 S.W. 147 COURT, MIAMI, FL, 33173 |
| WEISS, MICHAEL N. | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-21 | 4630 S.W. 147 COURT, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-21 | 4630 S.W. 147 COURT, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-10-21 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
