| Entity Name: | PAN AMERICAN AIRBRIDGE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN AIRBRIDGE HOLDINGS, 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: | 11 May 1989 (36 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: | K87355 |
| FEI/EIN Number |
650123881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 36TH STREET, MIAMI, FL, 33178, US |
| Mail Address: | 9300 NW 36TH ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANMILLER DAVID A | President | 9300 NW 36TH ST, MIAMI, FL, 33178 |
| BANMILLER DAVID A | Chief Executive Officer | 9300 NW 36TH ST, MIAMI, FL, 33178 |
| OGILBY JOHN J | General Counsel | 9300 NW 36TH ST, MIAMI, FL, 33178 |
| OGILBY JOHN J | Agent | 9300 NW 36TH ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-11 | 9300 NW 36TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | 9300 NW 36TH STREET, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1996-09-23 | PAN AMERICAN AIRBRIDGE HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-27 | 9300 NW 36TH ST, PH. 1111, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-27 | OGILBY, JOHN JESQUIRE | - |
| NAME CHANGE AMENDMENT | 1994-03-18 | PAN AM CORPORATION | - |
| NAME CHANGE AMENDMENT | 1993-12-30 | PAN AM WORLD HEADQUARTERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
