| Entity Name: | PANAMERICAN SECURITY SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMERICAN SECURITY SERVICE 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: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000033598 |
| FEI/EIN Number |
45-5011353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21481 SW 85 Ave., MIAMI, FL, 33189, US |
| Mail Address: | 21481 SW 85 Ave., MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CID ALEJANDRO | President | 21481 SW 85 Ave., MIAMI, FL, 33189 |
| CID ALEJANDRO | Agent | 21481 SW 85 Ave., MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056758 | GENESIS SECURITY SERVICES | EXPIRED | 2012-06-11 | 2017-12-31 | - | 9724 SW 146 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 21481 SW 85 Ave., MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 21481 SW 85 Ave., MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 21481 SW 85 Ave., MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-09 |
| Domestic Profit | 2012-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
