| Entity Name: | PAN AMERICAN LIGHTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN LIGHTING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2010 (15 years ago) |
| Document Number: | P10000003555 |
| FEI/EIN Number |
271675611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7725 W 2nd CT, HIALEAH, FL, 33014, US |
| Mail Address: | P.O.BOX 4784, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACH DAVID | Director | 7725 W 2nd CT, HIALEAH, FL, 33014 |
| WALLACH DAVID | President | 7725 W 2nd CT, HIALEAH, FL, 33014 |
| WALLACH DAVID | Treasurer | 7725 W 2nd CT, HIALEAH, FL, 33014 |
| RA Corporate Service, Inc | Agent | 9400 S DADELAND BLVD SUITE 600, MIAMI, FL, 33156 |
| WALLACH DAVID | Secretary | 7725 W 2nd CT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 9200 SOUTH DADELAND BOULEVARD, SUITE 105, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 7725 W 2nd CT, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 7725 W 2nd CT, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-21 | RA Corporate Service, Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
