| Entity Name: | PANALPINA AMERICAS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANALPINA AMERICAS SERVICES, 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 02 Mar 2005 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Mar 2005 (20 years ago) |
| Document Number: | P01000110168 |
| FEI/EIN Number |
135349950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 N.W. 107TH AVENUE, MIAMI, FL, 33178-1889 |
| Mail Address: | 3505 N.W. 107TH AVENUE, MIAMI, FL, 33178-1889 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SIMON BEAT | Treasurer | 3505 NW 107TH AVE., MIAMI, FL, 33178 |
| LEE STEVE | Secretary | 3505 NW 107TH AVE., MIAMI, FL, 33178 |
| RYSER CHRISTIAN | President | 3505 NW 107TH AVE., MIAMI, FL, 33178 |
| RYSER CHRISTIAN | Director | 3505 NW 107TH AVE., MIAMI, FL, 33178 |
| SIDLER BRUNO | Director | VIADUKTSTRASSE 42, 4002 BASEL, SWITZERLAND |
| BUETIKOFER CHRISTOPHER | Director | VIADUKTSFTRASSE 42, 4002 BASEL, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-05 | 3505 N.W. 107TH AVENUE, MIAMI, FL 33178-1889 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-05 | 3505 N.W. 107TH AVENUE, MIAMI, FL 33178-1889 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-03-02 |
| ANNUAL REPORT | 2003-08-05 |
| ANNUAL REPORT | 2002-06-16 |
| Domestic Profit | 2001-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
