| 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 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2020 (4 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5367927706 | 2020-05-01 | 0455 | PPP | 1761 N YOUNG CIR STE 3, HOLLYWOOD, FL, 33020-4826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
