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PANAMERICAN CENTER FOR ENVIRONMENTAL, TECHNOLOGY AND INTEGRATION OF THE FAMILY INCORPORATED - Florida Company Profile

Company Details

Entity Name: PANAMERICAN CENTER FOR ENVIRONMENTAL, TECHNOLOGY AND INTEGRATION OF THE FAMILY INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 06 Aug 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N01000005536
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 SOUTH BAYSHORE DRIVE, SUITE 602, MIAMI, FL, 33133
Mail Address: 2701 SOUTH BAYSHORE DRIVE, SUITE 602, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE JUAN A Chairman 2701 SOUTH BAYSHORE DRIVE - SUITE 602, MIAMI, FL, 33133
VALVERDE JUAN A Director 2701 SOUTH BAYSHORE DRIVE - SUITE 602, MIAMI, FL, 33133
SIEGMEISTER RICHARD President 2701 SOUTH BAYSHORE DRIVE - SUITE 602, MIAMI, FL, 33133
SIEGMEISTER RICHARD Director 2701 SOUTH BAYSHORE DRIVE - SUITE 602, MIAMI, FL, 33133
BERNEY REINALDO Director 2701 SOUTH BAYSHORE DRIVE - SUITE 602, MIAMI, FL, 33133
VANHEMELRICK JOSE C Manager 2701 SOUTH BAYSHORE DRIVE - SUITE 602, MIAMI, FL, 33133
VALVERDE JUAN A Agent 2701 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-08 2701 SOUTH BAYSHORE DRIVE, SUITE 602, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2002-07-08 2701 SOUTH BAYSHORE DRIVE, SUITE 602, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2002-07-08 VALVERDE, JUAN A -
REGISTERED AGENT ADDRESS CHANGED 2002-07-08 2701 SOUTH BAYSHORE DRIVE, SUITE 602, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2002-07-08
Domestic Non-Profit 2001-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State