| Entity Name: | PAN AMERICAN CIGARS EXPORT, INC. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN CIGARS EXPORT, INC. USA 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: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000011569 |
| FEI/EIN Number |
260191085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOV YURIY | President | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOVA LILIA | Director | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOVA LILIA | Secretary | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOVA LILIA | Treasurer | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| ZHARINOV ROMAN | President | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOV YAROSLAV | Secretary | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| VISHNYAKOV YURIY | Agent | 10248 SPYGLASS WAY, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2011-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 10248 SPYGLASS WAY, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 10248 SPYGLASS WAY, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 10248 SPYGLASS WAY, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | VISHNYAKOV, YURIY | - |
| 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 Apr 2025
Sources: Florida Department of State
