| Entity Name: | PAN IMPORT EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN IMPORT EXPORT CORPORATION 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: | 10 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000027216 |
| FEI/EIN Number |
510497619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SW 2ND AVENUE, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 201 SW 2ND AVENUE, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAGLE TAX REPRESENTATION, CORP | Agent | - |
| PEREIRA PAULO S | Director | 615 NE 22ND ST., APT 805, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 201 SW 2ND AVENUE, UNIT 119, FLORIDA CITY, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 201 SW 2ND AVENUE, UNIT 119, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 5493 WILES ROAD, 105, COCONUT CREEK, FL 33073 | - |
| NAME CHANGE AMENDMENT | 2011-12-15 | PAN IMPORT EXPORT CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2011-07-28 | PAN NETWORX CORPORATION | - |
| CANCEL ADM DISS/REV | 2010-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-23 | EAGLE TAX REPRESENTATION, CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000549289 | LAPSED | 2016013002 | 11TH CIRCUIT, MIAMI-DADE COUNT | 2017-08-31 | 2022-10-06 | $35,886.45 | RETAIL CAPITAL LLC D/B/A CREDIBLY, 1250 KIRTS RAOD, SUITE 100, TROY, MICHIGAN 48084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Name Change | 2011-12-15 |
| Amendment and Name Change | 2011-07-28 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
