| Entity Name: | PAN-AMERICAN TRADING & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-AMERICAN TRADING & INVESTMENT 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: | 12 Mar 1986 (39 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M28757 |
| FEI/EIN Number |
592670939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 ARLINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 380 ARLINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JULIO C. | President | 380 ARLINGTON ROAD, WEST PALM BEACH, FL |
| PEREZ, JULIO C. | Treasurer | 380 ARLINGTON ROAD, WEST PALM BEACH, FL |
| GONZALEZ, JOSE R. | Vice President | 838 EL PRADO STREET, WEST PALM BEACH, FL |
| ALFONSO, ROLANDO | Secretary | 431 MADDOX STREET, WEST PALM BEACH, FL |
| PEREZ, JULIO C. | Agent | 380 ARLINGTON ROAD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1990-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-02 | 380 ARLINGTON ROAD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-02 | 380 ARLINGTON ROAD, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-02 | 380 ARLINGTON ROAD, WEST PALM BEACH, FL 33405 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
