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PAN-AM SHIPPING AND RECEIVING, INC. - Florida Company Profile

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Company Details

Entity Name: PAN-AM SHIPPING AND RECEIVING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN-AM SHIPPING AND RECEIVING, 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: 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: 19 Nov 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2020 (5 years ago)
Document Number: P18000095229
FEI/EIN Number 83-2614567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1761 North Young Circle, HOLLYWOOD, FL, 33020, US
Mail Address: 1761 North Young Circle, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBINO PATRICK President 4752 LOWER RIVER ROAD, LEWISTON, NY, 14092
GAMBINO PATRICK Director 4752 LOWER RIVER ROAD, LEWISTON, NY, 14092
GAMBINO THERESA Vice President 4752 LOWER RIVER ROAD, LEWISTON, NY, 14092
GAMBINO THERESA Director 4752 LOWER RIVER ROAD, LEWISTON, NY, 14092
KROPP TIMOTHY Secretary 793 CENTER STREET, LEWISTON, NY, 14092
GAMBINO JOHN Treasurer 4637 PERRY COURT, LEWISTON, NY, 14092
Gambino Patrick Agent 1761 North Young Circle, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125698 THE UPS STORE #7128 EXPIRED 2019-11-25 2024-12-31 - 1761 N YOUNG CIRCLE, SUITE 3, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-07 1761 North Young Circle, suite 3, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2020-12-07 1761 North Young Circle, suite 3, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2020-12-07 Gambino, Patrick -
REGISTERED AGENT ADDRESS CHANGED 2020-12-07 1761 North Young Circle, suite 3, HOLLYWOOD, FL 33020 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-12-07
Domestic Profit 2018-11-19

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20952.00
Total Face Value Of Loan:
20952.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,952
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,952
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,567.01
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,952

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Date of last update: 03 Jul 2025

Sources: Florida Department of State