| Entity Name: | MINERIA PAN-AMERICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINERIA PAN-AMERICANA, 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: | 04 May 1987 (38 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | J70995 |
| FEI/EIN Number |
592846426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 Lugo Avenue, Coral Gables, FL, 33156, US |
| Mail Address: | 1401 Lugo Avenue, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAO, LUIS | Director | 1401 Lugo Ave, Coral Gables, FL, 33156 |
| SUAO, LUIS | President | 1401 Lugo Ave, Coral Gables, FL, 33156 |
| SUAO, ADRIANA | Director | 1401 Lugo Avenue, Coral Gables, FL, 33156 |
| SUAO, ADRIANA | Secretary | 1401 Lugo Avenue, Coral Gables, FL, 33156 |
| SUAO, ADRIANA | Treasurer | 1401 Lugo Avenue, Coral Gables, FL, 33156 |
| SUAO, LUIS | Agent | 1401 Lugo Avenue, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 1401 Lugo Avenue, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 1401 Lugo Avenue, Coral Gables, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1401 Lugo Avenue, Coral Gables, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-06 | SUAO, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
