| Entity Name: | PAN AMERICAN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN FINANCIAL SERVICES, 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: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K91513 |
| FEI/EIN Number |
650150268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL, 33131, US |
| Mail Address: | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORANO HUGO | Director | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL, 33131 |
| ZAMORANO HUGO | President | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL, 33131 |
| ZAMORANO HUGO | Agent | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1998-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | 905 BRICKELL BAY DRIVE, SUITE 824, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | ZAMORANO, HUGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-03-30 |
| ANNUAL REPORT | 1996-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
