PANAMERICAN FOODS GROUP OF FLORIDA, CORP - Florida Company Profile
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| Entity Name: | PANAMERICAN FOODS GROUP OF FLORIDA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMERICAN FOODS GROUP OF FLORIDA, 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: |
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 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2018 (7 years ago) |
| Document Number: | P13000051665 |
| FEI/EIN Number |
46-2974190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE ROAD, STE C3, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 4100 N POWERLINE ROAD, STE C3, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID EDSON | Vice President | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| ALBARRACIN CARLOS | President | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| DAVID JULIANA N | Secretary | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| OLIVEIRA MARTINHO | Vice President | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| OLIVEIRA MARTINHO | Director | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| APOLINARIO JOAO | Treasurer | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| APOLINARIO JOAO | Director | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| DAVID EDSON | Agent | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051193 | PANAMERICAN FOODS OF FLORIDA | ACTIVE | 2016-05-23 | 2026-12-31 | - | 4100 N POWERLINE RD STE C-3, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-21 | 4100 N POWERLINE ROAD, STE C3, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-21 | DAVID, EDSON | - |
| AMENDMENT | 2018-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 4100 N POWERLINE ROAD, STE C3, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 4100 N POWERLINE ROAD, C3, POMPANO BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-23 |
| AMENDED ANNUAL REPORT | 2019-11-21 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| Amendment | 2018-05-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State