| Entity Name: | PAN PACIFIC DEVELOPMENT (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN PACIFIC DEVELOPMENT (FLORIDA) 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: | 19 Jul 1989 (36 years ago) |
| Date of dissolution: | 24 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 1999 (25 years ago) |
| Document Number: | L02969 |
| FEI/EIN Number |
061273672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1631-B S. MELROSE DRIVE, VISTA, CA, 92083 |
| Mail Address: | 1631-B S. MELROSE DRIVE, VISTA, CA, 92083 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD E FLETCHER | Treasurer | 131 BLOOR ST #300, TORONTO, ON, M53 1 |
| PAUL W HELLEN | Secretary | 131 BLOOR ST #300, TORONTO, ON, M5S 1 |
| CAMPBELL PAUL D | President | 131 BLOOR STREET, SUITE 300, TORONTO, ONTARIO CANADA, M5S-11 |
| CAMPBELL PAUL D | Director | 131 BLOOR STREET, SUITE 300, TORONTO, ONTARIO CANADA, M5S-11 |
| RICHARD E FLETCHER | Chief Financial Officer | 131 BLOOR ST #300, TORONTO, ON, M53 1 |
| C T CORPORATION SYSTEM | Agent | - |
| PAUL W HELLEN | Director | 131 BLOOR ST #300, TORONTO, ON, M5S 1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REVENUE PROPERTIES (U.S.) INC.. MERGER NUMBER 900000028119 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 1631-B S. MELROSE DRIVE, VISTA, CA 92083 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 1631-B S. MELROSE DRIVE, VISTA, CA 92083 | - |
| REINSTATEMENT | 1993-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-12-24 |
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
