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PAN AMERICANA DE DESARROLLO Y CONSTRUCCION, INC. (PADCO) - Florida Company Profile

Company Details

Entity Name: PAN AMERICANA DE DESARROLLO Y CONSTRUCCION, INC. (PADCO)
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN AMERICANA DE DESARROLLO Y CONSTRUCCION, INC. (PADCO) 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: 01 Feb 1989 (36 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: K62608
FEI/EIN Number 592931915

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

Address: 3191 CORAL WAY, SUITE 1005, MIAMI, FL, 33145
Mail Address: 3191 CORAL WAY, SUITE 1005, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADIERNE RAFAEL E. Agent 3191 CORAL WAY, MIAMI, FL, 33145
PADIERNE, RAFAEL E. President 500 SW 24 RD, MIAMI, FL
PADIERNE, RAFAEL E. Director 500 SW 24 RD, MIAMI, FL
PADIERNE, RAFAEL E. Treasurer 500 SW 24 RD, MIAMI, FL
PADIERNE, MERCEDES C. Vice President 500 SW 24 RD, MIAMI, FL
PADIERNE, MERCEDES C. Secretary 500 SW 24 RD, MIAMI, FL
PADIERNE, MERCEDES C. Director 500 SW 24 RD, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-02-17 3191 CORAL WAY, SUITE 1005, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1993-02-17 3191 CORAL WAY, SUITE 1005, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1993-02-17 PADIERNE, RAFAEL E. -
REGISTERED AGENT ADDRESS CHANGED 1993-02-17 3191 CORAL WAY, SUITE 1005, MIAMI, FL 33145 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State