| Entity Name: | PAN AMERICAN CIGARS EXPORT, INC. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000011569 |
| FEI/EIN Number | 260191085 |
| Mail Address: | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Address: | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISHNYAKOV YURIY | Agent | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| VISHNYAKOV YURIY | Director | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOVA LILIA | Director | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| VISHNYAKOV YURIY | President | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| ZHARINOV ROMAN | President | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| VISHNYAKOVA LILIA | Secretary | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOV YAROSLAV | Secretary | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| VISHNYAKOVA LILIA | Treasurer | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT | 2011-11-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 10248 SPYGLASS WAY, BOCA RATON, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 10248 SPYGLASS WAY, BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 10248 SPYGLASS WAY, BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | VISHNYAKOV, YURIY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000069691 | TERMINATED | 1000000073518 | 7766 1505 | 2008-02-21 | 2028-02-27 | $ 1,097.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000175052 | ACTIVE | 1000000051828 | 7512 1890 | 2007-05-29 | 2027-06-06 | $ 11,983.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-20 |
| Amendment | 2011-11-01 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
