Entity Name: | PAN OCEAN (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PAN OCEAN (USA) 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: | 01 Aug 1988 (37 years ago) |
Date of dissolution: | 26 Aug 1994 (31 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Aug 1994 (31 years ago) |
Document Number: | M91979 |
FEI/EIN Number |
650071478
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % STEPHEN H. REISMAN, ESQ., 2335 N.W. 107 AVE., MIAMI, FL, 33172 |
Mail Address: | % STEPHEN H. REISMAN, ESQ., 2335 N.W. 107 AVE., MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KERZNER STUART J | President | 300 E. 56TH STREET, NEW YORK, NY |
DADLANI DEEPAK | Manager | 11903 SW 77 TERR., MIAMI, FL |
REISMAN STEPHEN H | Agent | 2600 AMERIFIRST BLDG., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
REINSTATEMENT | 1993-05-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-05-13 | % STEPHEN H. REISMAN, ESQ., 2335 N.W. 107 AVE., MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 1993-05-13 | % STEPHEN H. REISMAN, ESQ., 2335 N.W. 107 AVE., MIAMI, FL 33172 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State