| Entity Name: | PAN TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN TRADE, 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: | 14 May 2001 (24 years ago) |
| Document Number: | P01000047855 |
| FEI/EIN Number |
651104737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 260 Crandon Blvd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS ALBERTO | President | 260 Crandon Blvd, Key Biscayne, FL, 33149 |
| VILLEGAS ALBERTO | Director | 260 Crandon Blvd, Key Biscayne, FL, 33149 |
| VILLEGAS MARINA | Manager | 260 Crandon Blvd, Key Biscayne, FL, 33149 |
| VILLEGAS ALBERTO | Agent | 260 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-15 | VILLEGAS, ALBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1852568707 | 2021-03-27 | 0455 | PPS | 8555 NW 29th St, Doral, FL, 33122-1919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2666817301 | 2020-04-29 | 0455 | PPP | 8555, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
