| Entity Name: | PAN WORLD TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN WORLD TRADING CORPORATION 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: | 19 May 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M52358 |
| FEI/EIN Number |
592829551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 S.W. 72ND STREET #145, P.O. BOX 16-0847, MIAMI, FL, 33116-7847 |
| Mail Address: | 10300 S.W. 72ND STREET #145, P.O. BOX 16-0847, MIAMI, FL, 33116-7847 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATICA, MARIO A. | Agent | 10300 S.W. 72ND STREET #145, MIAMI, FL, 33173 |
| GATICA, MARIO, A | President | 10300 S.W. 72 AVE #145, MIAMI, FL |
| GATICA, MARIO, A | Director | 10300 S.W. 72 AVE #145, MIAMI, FL |
| GATICA, MARIO, A | Treasurer | 10300 S.W. 72 AVE #145, MIAMI, FL |
| GARVACHO, NELSON, R | Vice President | 8510 S.W. 149 AVE #1109, MIAMI, FL |
| GARVACHO, NELSON, R | Secretary | 8510 S.W. 149 AVE #1109, MIAMI, FL |
| LEZAETA, HORTENSIA | Vice President | BARTOLOME DE LAS CASAS, SANTIAGO-CHILE S.A. |
| LEZAETA, HORTENSIA | Director | BARTOLOME DE LAS CASAS, SANTIAGO-CHILE S.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-29 | 10300 S.W. 72ND STREET #145, P.O. BOX 16-0847, MIAMI, FL 33116-7847 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-29 | 10300 S.W. 72ND STREET #145, P.O. BOX 16-0847, MIAMI, FL 33116-7847 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-29 | 10300 S.W. 72ND STREET #145, MIAMI, FL 33173 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
