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  5. PAN HOLDINGS, INC.

PAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN HOLDINGS, 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: 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 Sep 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000106307
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3046 MAINSAIL CIRCLE, JUPITER, FL, 33477
Mail Address: 3046 MAINSAIL CIRCLE, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAN HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 043408180 2023-06-02 PAN HOLDINGS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 950 N COLLIER BLVD, SUITE 431, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 043408180 2022-05-24 PAN HOLDINGS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 950 N COLLIER BLVD, SUITE 431, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 043408180 2021-06-16 PAN HOLDINGS INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 043408180 2020-07-30 PAN HOLDINGS INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2018 043408180 2019-04-23 PAN HOLDINGS INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2017 043408180 2018-07-19 PAN HOLDINGS INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2016 043408180 2017-06-06 PAN HOLDINGS INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2015 043408180 2016-07-20 PAN HOLDINGS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2014 043408180 2015-06-10 PAN HOLDINGS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature
PAN HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2013 043408180 2014-07-31 PAN HOLDINGS INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5086620151
Plan sponsor’s address 8540 DAYTON AVE, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing PIERRE NARATH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FEROLA ANNE I President 3046 MAINSAIL CIRCLE, JUPITER, FL, 33477
FEROLA ANNE I Director 3046 MAINSAIL CIRCLE, JUPITER, FL, 33477
FEROLA ANNE Agent 3046 MAISAIL CIRCLE, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
Domestic Profit 2007-09-25

Companies related by officers

FEROLA ANNE

THE FRANK AND VERA FEROLA CHARITABLE FOUNDATION, INC. - Active
Domestic Non-Profit (1993 )

Companies related by address

No other companies in our directory share the same address as PAN HOLDINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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