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PAN AMERICAN INTERNATIONAL MOVERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: PAN AMERICAN INTERNATIONAL MOVERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2010 (15 years ago)
Document Number: N10000004366
FEI/EIN Number 272503860

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

Address: 5201 BLUE LAGOON DRIVE,, 9TH FLOOR, MIAMI, FL, 33126, US
Mail Address: P.O. Box 558104, Miami, FL, 33255, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ GISELLE Secretary No. 16, Villonco Drive, South Bay Gardens, Manila, 1700
TISCHER MATTHIAS Vice President Oelmuehlen Strasse 11-13, Bremen, D-2815
SYKES BRYAN W Agent 1509 East 9th Ave, TAMPA, FL, 33605
LEMCHE LARS Director Rua San Jose, 142 , Reserva Parque Indust, SAO PAULO, Co, 06715867
SALGUERO LILIANA Director 3a Calle 6-70, Zona 13 Pamplona, Guatemala City, 1013
NAIR ABHILASH Director 208, Office Court Building Office Court Bu, Dubai, 12251
NADEAU JEFF President 9089 Clairemont Mesa Blvd. # 301, SAN DIEGO, CA, 92123

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000048591 PAIMA ACTIVE 2017-05-03 2027-12-31 - 5201 BLUE LAGOON DRIVE, 9TH FLOOR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-14 5201 BLUE LAGOON DRIVE,, 9TH FLOOR, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 1509 East 9th Ave, TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-03 5201 BLUE LAGOON DRIVE,, 9TH FLOOR, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-18

Tax Exempt

Employer Identification Number (EIN) :
27-2503860
In Care Of Name:
% PAIMA
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2011-06
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State