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PAN-AMERICAN ORE TRADING, CORP.

Company Details

Entity Name: PAN-AMERICAN ORE TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P08000031500
FEI/EIN Number 26-2279597
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

Agent

Name Role Address
AMOROS ALBERTO Agent 9700 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Director

Name Role Address
SIU DENNIS A Director 16408 MELON WAY, DELRAY BEACH, FL, 33484

President

Name Role Address
SIU DENNIS A President 16408 MELON WAY, DELRAY BEACH, FL, 33484

Secretary

Name Role Address
SIU DENNIS A Secretary 16408 MELON WAY, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-05-12 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2014-05-12 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-12 9700 SOUTH DIXIE HIGHWAY, SUITE 600, MIAMI, FL 33156 No data

Documents

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 Jan 2025

Sources: Florida Department of State