| Entity Name: | PAN-ATLANTIC EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-ATLANTIC EXPORT & IMPORT, 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: | 28 Aug 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2014 (11 years ago) |
| Document Number: | M04493 |
| FEI/EIN Number |
592440950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SW 72nd Street, Suite 222, MIAMI, FL, 33173, US |
| Mail Address: | 9360 SW 72nd Street, Suite 222, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JULIO | Officer | 8920 SW 102 CT, MIAMI, FL, 33176 |
| VEGA MANUEL J | Officer | 9312 SW 227 LN, MIAMI, FL, 33190 |
| HERNANDEZ JULIO | Agent | 8920 SW 102 CT, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009352 | PAN-ATLANTIC TOOLS | EXPIRED | 2012-01-12 | 2017-12-31 | - | 9835 SW 72 STREET, STE 211, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 9360 SW 72nd Street, Suite 222, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 9360 SW 72nd Street, Suite 222, MIAMI, FL 33173 | - |
| AMENDMENT | 2014-06-19 | - | - |
| AMENDMENT | 2014-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-09 | 13351 SW 83RD AVE., MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1985-05-10 | PAN-ATLANTIC EXPORT & IMPORT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9854448510 | 2021-03-12 | 0455 | PPS | 9360 SW 72nd St Ste 222, Miami, FL, 33173-3273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6655677201 | 2020-04-28 | 0455 | PPP | 9360 SW 72 Street Suite 222, MIAMI, FL, 33173-5432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
