| Entity Name: | PAN AMERICAN STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN STONE, 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: | 23 Oct 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000103149 |
| FEI/EIN Number |
030516139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 NW S RIVER DR, MIAMI, FL, 33166 |
| Mail Address: | 9350 NW S RIVER DR, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE A | President | 9350 NW S RIVER DR, MIAMI, FL, 33166 |
| CARLSON DAVID G | Vice President | 9350 NW S RIVER DRIVE, MIAMI, FL, 33166 |
| RUTHERFORD MULHALL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-14 | RUTHERFORD MULHALL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-14 | 2600 N. MILITARY TRAIL, FOURTH FLOOR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-10 |
| Amended and Restated Articles | 2003-11-14 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106382310 | 0420600 | 1991-07-25 | 2885 BONNET CREEK ROAD, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106206709 | 0420600 | 1990-10-12 | 1700 RESORT BLVD., LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1990-12-05 |
| Current Penalty | 210.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1991-01-10 |
| Current Penalty | 210.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 06 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1990-12-17 |
| Current Penalty | 210.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 06 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B01 |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1990-11-30 |
| Current Penalty | 350.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 08 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1990-11-30 |
| Current Penalty | 210.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1990-11-30 |
| Current Penalty | 30.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A01 |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1990-12-05 |
| Current Penalty | 30.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-11-27 |
| Abatement Due Date | 1991-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
