PAN PACIFIC DEVELOPMENT (FLORIDA) INC.

Company Details

Entity Name:	PAN PACIFIC DEVELOPMENT (FLORIDA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	06-1273672
Address:	1631-B S. MELROSE DRIVE, VISTA, CA 92083
Mail Address:	1631-B S. MELROSE DRIVE, VISTA, CA 92083
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Treasurer

Name	Role	Address
RICHARD E FLETCHER	Treasurer	131 BLOOR ST #300, TORONTO, ON M53 1

Chief Financial Officer

Name	Role	Address
RICHARD E FLETCHER	Chief Financial Officer	131 BLOOR ST #300, TORONTO, ON M53 1

Secretary

Name	Role	Address
PAUL W HELLEN	Secretary	131 BLOOR ST #300, TORONTO, ON M5S 1

President

Name	Role	Address
CAMPBELL, PAUL D	President	131 BLOOR STREET, SUITE 300, TORONTO, ONTARIO CANADA M5S-1R1

Director

Name	Role	Address
CAMPBELL, PAUL D	Director	131 BLOOR STREET, SUITE 300, TORONTO, ONTARIO CANADA M5S-1R1
PAUL W HELLEN	Director	131 BLOOR ST #300, TORONTO, ON M5S 1

Events

Event Type	Filed Date	Value	Description
MERGER	1999-12-24	No data	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	No data
CHANGE OF MAILING ADDRESS	1995-04-25	1631-B S. MELROSE DRIVE, VISTA, CA 92083	No data
REINSTATEMENT	1993-03-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1993-03-23	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1992-10-09	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State