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PAN-AMERICAN TRADING & INVESTMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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