| Entity Name: | PAN-AMERICAN ORE TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-AMERICAN ORE TRADING, CORP. 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: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000031500 |
| FEI/EIN Number |
26-2279597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL, 33156, US |
| Mail Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIU DENNIS A | Director | 16408 MELON WAY, DELRAY BEACH, FL, 33484 |
| SIU DENNIS A | President | 16408 MELON WAY, DELRAY BEACH, FL, 33484 |
| SIU DENNIS A | Secretary | 16408 MELON WAY, DELRAY BEACH, FL, 33484 |
| AMOROS ALBERTO | Agent | 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-12 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-12 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-12 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
