| Entity Name: | PAN AMERICAN INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN INVESTMENTS GROUP, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000045539 |
| FEI/EIN Number |
651114232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17431 NE 19 AVE., MIAMI, FL, 33162 |
| Mail Address: | 17431 NE 19 AVE., MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON GEIDY | Director | 7601 EAST TREASURE DRIVE NO. 1203, NORTH BAY VILLAGE, FL, 33141 |
| PEREZ SARA H | Director | 17431 NE 19 AVE., MIAMI, FL, 33162 |
| FU FRANCISCO | President | 17431 NE 19 AVE., MIAMI, FL, 33162 |
| LEON GEIDY | Agent | 126 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 17431 NE 19 AVE., MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 17431 NE 19 AVE., MIAMI, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-22 | 126 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-22 |
| Domestic Profit | 2001-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
