PAN AMERICAN AIRWAYS CORP.

Headquarter

Company Details

Entity Name:	PAN AMERICAN AIRWAYS CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Sep 1988 (36 years ago)
Document Number:	M97226
FEI/EIN Number	650077974
Address:	30 Centre Road, Somersworth, NH, 03878, US
Mail Address:	30 Centre Road, Somersworth, NH, 03878, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PAN AMERICAN AIRWAYS CORP., ILLINOIS	CORP_61526366	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Secretary

Name	Role	Address
BECK STACY	Secretary	30 Centre Road, Somersworth, NH, 03878

Director

Name	Role	Address
MELLON TIMOTHY	Director	30 Centre Road, Somersworth, NH, 03878
KELSO RICHARD S	Director	30 Centre Road, Somersworth, NH, 03878
FINK DAVID A	Director	1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862
White William	Director	30 Centre Road, Somersworth, NH, 03878

Treasurer

Name	Role	Address
LONG GORDON	Treasurer	30 Centre Road, Somersworth, NH, 03878

Events

Event Type	Filed Date	Value	Description
CONVERSION	2020-12-30	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L21000001008. CONVERSION NUMBER 900000209099
CORPORATE MERGER NAME CHANGE	1997-09-26	PAN AMERICAN AIRWAYS CORP.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER	1997-09-26	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000014541
AMENDMENT	1993-07-30	No data	No data
EVENT CONVERTED TO NOTES	1990-05-14	No data	No data
NAME CHANGE AMENDMENT	1989-04-14	CARNIVAL AIR LINES, INC.	No data
NAME CHANGE AMENDMENT	1988-09-22	MAJESTIC AIRLINES, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J03000206146	TERMINATED	03-4090 CA 24	11TH JUD-MIAMI DADE COUNTY CRT	2003-05-28	2008-06-20	$24330.80	STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON PA, 150 W FLAGLER ST, SUITE 2200, MIAMI FLORIDA 33130

Date of last update: 02 Feb 2025

Sources: Florida Department of State