| Entity Name: | PAN AMERICAN SITES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2001 (23 years ago) |
| Document Number: | P01000056579 |
| FEI/EIN Number | 03-0455464 |
| Address: | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DADE CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA CARLOS C | Director | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| BLUMENTHAL STEPHEN A | Director | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA CARLOS C | President | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BLUMENTHAL STEPHEN A | Secretary | 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 2300 CORAL WAY, MIAMI, FL 33145 | No data |
| NAME CHANGE AMENDMENT | 2001-11-16 | PAN AMERICAN SITES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
