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SOUTH FLORIDA PANAMERICAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA PANAMERICAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA PANAMERICAN GROUP, 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: 20 Jun 2013 (12 years ago)
Date of dissolution: 28 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2014 (11 years ago)
Document Number: P13000053348
Address: 481 DE LEON DRIVE, MIAMI SPRINGS, FL, 33166
Mail Address: 481 DE LEON DRIVE, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTBEY LORNA D President 481 DE LEON DRIVE, MIAMI SPRINGS, FL, 33166
ESPINOSA EDGAR D Vice President 151 FAIRWAY DRIVE - #2310, MIAMI SPRINGS, FL, 33166
BROWN CECILIA Secretary 481 DE LEON DRIVE, MIAMI SPRINGS, FL, 33166
ESPINOSA EDGAR W Treasurer 151 FAIRWAY DRIVE, MIAMI SPRINGS, FL, 33166
MALTBEY LORNA D Agent 481 DE LEON DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-28 - -

Documents

Name Date
Domestic Profit 2013-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State