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PANAMERICANA DE SERVICIOS CORP - Florida Company Profile

Company Details

Entity Name: PANAMERICANA DE SERVICIOS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMERICANA DE SERVICIOS CORP is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 16 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000196457
FEI/EIN Number 83-1598078

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15128 SW 173RD TERRACE, MIAMI, FL, 33187, US
Mail Address: 15128 SW 173RD TERRACE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICKSON GERARD President 15128 SW 173RD TERRACE, MIAMI, FL, 33187
DICKSON GERARD Agent 15128 SW 173RD TERRACE, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084528 L18000196457 EXPIRED 2019-08-09 2024-12-31 - 7139 COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 15128 SW 173RD TERRACE, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2020-06-24 15128 SW 173RD TERRACE, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2020-06-24 DICKSON, GERARD -
REINSTATEMENT 2020-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 15128 SW 173RD TERRACE, MIAMI, FL 33187 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT AND NAME CHANGE 2019-08-16 PANAMERICANA DE SERVICIOS CORP -

Documents

Name Date
REINSTATEMENT 2020-06-24
LC Amendment and Name Change 2019-08-16
Florida Limited Liability 2018-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7042947800 2020-06-03 0455 PPP 7139 Collins Avenue, Miami Beach, FL, 33141-3240
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami Beach, MIAMI-DADE, FL, 33141-3240
Project Congressional District FL-24
Number of Employees 4
NAICS code 551112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25396.58
Forgiveness Paid Date 2022-01-04
3561988409 2021-02-05 0455 PPS 7139, MIAMI BEACH, FL, 33141
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141
Project Congressional District FL-27
Number of Employees 1
NAICS code 213114
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20953.7
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State