| Entity Name: | GROUP PANAMERICAN IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP PANAMERICAN IMPORT & EXPORT, CORP. 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: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000016353 |
| FEI/EIN Number |
800036393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 SW 2ND STREET, HALLANDALE, FL, 33009, US |
| Mail Address: | 271 SW 9 AVE, HALLANDALE BECH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVO JANETH | President | 806 SW 2ND STREET, HALLANDALE, FL, 33009 |
| NOVO JANETH | Director | 806 SW 2ND STREET, HALLANDALE, FL, 33009 |
| PALOMINO ARLEY FERNANDO | Treasurer | CARRERA 15A 43 A 15, SANTIAGO DE CALI, COLOMBIA |
| PALOMINO ARLEY FERNANDO | Director | CARRERA 15A 43 A 15, SANTIAGO DE CALI, COLOMBIA |
| NOVO JANETH | Agent | 806 SW 2ND ST, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-06 | 806 SW 2ND STREET, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-22 | 806 SW 2ND ST, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-22 | NOVO, JANETH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 806 SW 2ND STREET, HALLANDALE, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000043074 | TERMINATED | 1000000567778 | BROWARD | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000253584 | TERMINATED | 1000000434019 | BROWARD | 2013-01-22 | 2033-01-30 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000092297 | ACTIVE | 1000000317375 | BROWARD | 2012-12-26 | 2033-01-16 | $ 1,770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-06 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-06-22 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
