| Entity Name: | PAN-CARIBBEAN EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-CARIBBEAN EXPORT CORP. 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: | 29 Mar 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K19453 |
| FEI/EIN Number |
592031613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST ST, MIAMI, FL, 33131 |
| Mail Address: | % PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST ST, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSAN, DAVID | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| BASSAN, DAVID | Vice President | 200 S.E. FIRST STREET, MIAMI, FL |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| BASSAN, NESSIM | President | 200 S.E. FIRST STREET, MIAMI, FL |
| BASSAN, NESSIM | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| BASSAN, DANIEL | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| BASSAN, DANIEL | Secretary | 200 S.E. FIRST STREET, MIAMI, FL |
| BASSAN, LEON | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| BASSAN, LEON | Treasurer | 200 S.E. FIRST STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1988-04-13 | PAN-CARIBBEAN EXPORT CORP. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
