| Entity Name: | PAN PERU-USA CORP. |
| 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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N08000002104 |
| Address: | 5002 SW 173 AVENUE, MIRAMAR, FL, 33029, US |
| Mail Address: | 5002 SW 173 AVENUE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR HUGO | President | 78 6TH AVENUE, PORT READING, NJ, 07064 |
| ESPINOZA JOSEFINA J | Vice President | 17405 SW 35 STREET, MIRAMAR, FL, 33029 |
| HUAMAN ORESTES | Secretary | 5002 SW 173 AVENUE, MIRAMAR, FL, 33029 |
| MOROTE FERNANDO A | Treasurer | 1025 NW 157 AVENUE, PEMBROKE PINES, FL, 33028 |
| HUAMAN ADRIAN | Agent | 5002 SW 173 AVENUE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2008-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
