| 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 |
| Name | Role | Address |
|---|---|---|
| LEMCHE LARS | President | RUA ALFREDO BENINCASA, 500, SAO PAULO, 06160 |
| MUNOZ GISELLE | Secretary | No. 16, Villonco Drive, South Bay Gardens, Manila, 1700 |
| NAUMANN GEORGE | Treasurer | IN DER LUBERZEN 19, URDORF ZURICH, 8902 |
| ORTIZ JUAN CARLOS | Director | AV GUILLERMO DANSEY 2139, LIMA |
| NADEAU JEFF | Director | 9089 Clairemont Mesa Blvd. # 301, SAN DIEGO, CA, 92123 |
| TISCHER MATTHIAS | Vice President | Oelmuehlen Strasse 11-13, Bremen, D-2815 |
| SYKES BRYAN W | Agent | 1509 East 9th Ave, TAMPA, FL, 33605 |
| 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 |
| 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 | - |
| 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 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 27-2503860 | Corporation | Unconditional Exemption | 5201 BLUE LAGOON DRIVE SUITE 975B, MIAMI, FL, 33126-2064 | 2011-06 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Final Letter(s) |
FinalLetter_27-2503860_PANAMERICANINTERNATIONALMOVERSASSOCIATIONINC_04282011_01.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | PAN AMERICAN INTERNATIONAL MOVERS ASSOC INC |
| EIN | 27-2503860 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | PAN AMERICAN INTERNATIONAL MOVERS ASSOC INC |
| EIN | 27-2503860 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | PAN AMERICAN INTERNATIONAL MOVERS ASSOC INC |
| EIN | 27-2503860 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | PAN AMERICAN INTERNATIONAL MOVERS ASSOC INC |
| EIN | 27-2503860 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | PAN AMERICAN INTERNATIONAL MOVERS ASSOC INC |
| EIN | 27-2503860 |
| Tax Period | 201612 |
| Filing Type | P |
| Return Type | 990O |
| File | View File |
| Organization Name | PAN AMERICAN INTERNATIONAL MOVERS ASSOC INC |
| EIN | 27-2503860 |
| Tax Period | 201512 |
| Filing Type | E |
| Return Type | 990EO |
| File | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
