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PANAM INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PANAM INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAM INSURANCE 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: 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: 16 Nov 2022 (2 years ago)
Document Number: P22000086914
FEI/EIN Number 62-1063234

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

Address: 11748 BAYOU LANE, BOCA RATON, FL, 33498, US
Mail Address: 11748 BAYOU LANE, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AA EXPRESS SERVICES INC. Agent -
AL-SWEITY HANAN President 11748 BAYOU LANE, BOCA RATON, FL, 33498
Al-Sweity Hanan Treasurer 11748 BAYOU LANE, BOCA RATON, FL, 33498

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-19
Domestic Profit 2022-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State