| Entity Name: | PANAMERICAN INVESTMENT ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMERICAN INVESTMENT ENTERPRISES 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: | 21 Mar 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K74075 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57 AVE, SUITE 142, MIAMI, FL, 33126 |
| Mail Address: | 815 NW 57 AVE, SUITE 142, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, CARLOS M. | Director | 815 NW 57TH AVE, #142, MIAMI, FL |
| HERNANDEZ, CARLOS M. | President | 815 NW 57TH AVE, #142, MIAMI, FL |
| FIGUEREDO, RUBEN F. | Director | 17815 SW 83RD CT, MIAMI, FL |
| FIGUEREDO, RUBEN F. | Vice President | 17815 SW 83RD CT, MIAMI, FL |
| DE OCA, INOCENTE MONTES | Director | 9601 WILSHIRE BLVD #1200, BEVERLY HILL, CA |
| RODRIGUEZ, ROGER | Vice President | 36 NORTH SHORE DRIVE, BAY HEIGHTS, FL |
| HERNANDEZ, CARLOS M. | Agent | 815 NW 57TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
