| Entity Name: | PAN AMERICAN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN CONSTRUCTION, 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: |
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: | 05 Apr 2001 (24 years ago) |
| Document Number: | P01000034768 |
| FEI/EIN Number |
651132598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE CORPORATE SERVICES, INC. | Agent | - |
| LOPEZ-CANTERA MARTA | Director | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| LOPEZ-CANTERA MARTA | Vice President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| LOPEZ-CANTERA CARLOS C | Director | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| LOPEZ-CANTERA CARLOS C | President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
