| Entity Name: | PAN AM ASSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AM ASSURANCE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | L37790 |
| FEI/EIN Number |
650492244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SUNSET DR, MIAMI, FL, 33173 |
| Mail Address: | 9100 SUNSET DR, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN CARLOS RJr. | Vice President | 9100 SUNSET DR, MIAMI, FL, 33173 |
| ALLEN LILIANA M | Sec | 9100 SUNSET DR, MIAMI, FL, 33173 |
| ALLEN CARLOS RSr. | Agent | 9100 SUNSET DR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | ALLEN, CARLOS R, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 9100 SUNSET DR, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2679748604 | 2021-03-15 | 0455 | PPS | 9100 SW 72nd St, Miami, FL, 33173-3433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4969927001 | 2020-04-04 | 0455 | PPP | 9100 Sunset Drive, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
