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PAN AMERICAN FRAGRANCES INC. - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN FRAGRANCES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN AMERICAN FRAGRANCES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Apr 2004 (21 years ago)
Document Number: P04000056606
FEI/EIN Number 200956640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2735 NW 19TH ST, POMPANO BEACH, FL, 33069
Mail Address: 21313 GREENWOOD CT., BOCA RATON, FL, 33433
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2023 200956640 2024-02-08 PAN AMERICAN FRAGRANCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 2735 NW 19TH STREET, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2024-02-08
Name of individual signing OSVALDO SICURO
Valid signature Filed with authorized/valid electronic signature
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2022 200956640 2023-02-02 PAN AMERICAN FRAGRANCES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433

Signature of

Role Plan administrator
Date 2023-02-02
Name of individual signing OSVALDO SICURO
Valid signature Filed with authorized/valid electronic signature
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2021 200956640 2022-02-25 PAN AMERICAN FRAGRANCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2020 200956640 2021-05-06 PAN AMERICAN FRAGRANCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2019 200956640 2020-03-04 PAN AMERICAN FRAGRANCES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2018 200956640 2019-05-02 PAN AMERICAN FRAGRANCES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2017 200956640 2018-05-25 PAN AMERICAN FRAGRANCES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686846
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2016 200956640 2017-10-24 PAN AMERICAN FRAGRANCES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686845
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2015 200956640 2016-07-19 PAN AMERICAN FRAGRANCES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686845
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433
PAN AMERICAN FRAGRANCES, INC. 401(K) PLAN 2014 200956640 2015-04-30 PAN AMERICAN FRAGRANCES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 9549686845
Plan sponsor’s address 21313 GREENWOOD COURT, BOCA RATON, FL, 33433

Key Officers & Management

Name Role Address
SICURO OSVALDO A President 21313 GREENWOOD CT, BOCA RATON, FL, 33433
SICURO MIRTA Secretary 21313 GREENWOOD CT., BOCA RATON, FL, 33433
SICURO KARINA Vice President 21313 GREENWOOD CT, BOCA RATON, FL, 33433
SOLOMON MARC I Agent 2600 N. MILITARY TRAIL, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000073480 NATURE'S FINEST FRAGRANCES ACTIVE 2016-07-25 2026-12-31 - 21313 GREENWOOD CT, BOCA RATON, FL, 33433
G08232900132 NATURE'S FINEST FRAGRANCES EXPIRED 2008-08-19 2013-12-31 - 7371 N.W. 54TH STREET, MIAMI, FL, 33166
G04124900354 PAN AMERICAN AROMATIC, INC. ACTIVE 2004-05-03 2029-12-31 - 21313 GREENWOOD CT, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-03-19 2735 NW 19TH ST, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6323517704 2020-05-01 0455 PPP 21313 GREENWOOD CT, BOCA RATON, FL, 33433-7440
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81927
Loan Approval Amount (current) 81927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33433-7440
Project Congressional District FL-23
Number of Employees 9
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82517.32
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State