| Entity Name: | PAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000029085 |
| FEI/EIN Number |
651087103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BISCAYNE BLVD, STE 2904, MIAMI, FL, 33131 |
| Mail Address: | 100 N. BISCAYNE BLVD, STE 2904, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERREBI SIMON | President | 100 N. BISCAYNE BLVD. #2904, MIAMI, FL, 33131 |
| BERREBI SIMON | Director | 100 N. BISCAYNE BLVD. #2904, MIAMI, FL, 33131 |
| VIVIES PATRICK | Agent | 700 E. DANIA BEACH BLVD., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-01 | 100 N. BISCAYNE BLVD, STE 2904, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-01 | 100 N. BISCAYNE BLVD, STE 2904, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2003-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-03-05 |
| REINSTATEMENT | 2003-03-20 |
| Domestic Profit | 2001-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
