| Entity Name: | PAN-AMERICAN EXPRESS INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Mar 1991 (34 years ago) |
| Branch of: | PAN-AMERICAN EXPRESS INC. OF FLORIDA, ILLINOIS (Company Number CORP_56250476) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P33119 |
| FEI/EIN Number |
650659869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7454 NW 55TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7454 NW 55TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARURI ASSENNETH B | President | 7454 N.W. 55TH ST., MIAMI, FL, 33166 |
| MARURI ASSENNETH B | Treasurer | 7454 N.W. 55TH ST., MIAMI, FL, 33166 |
| MARURI ASSENNETH B | Director | 7454 N.W. 55TH ST., MIAMI, FL, 33166 |
| MARURI ASSENNETH | Agent | 7454 N.W. 55TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-01 | 7454 N.W. 55TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-25 | 7454 NW 55TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-25 | 7454 NW 55TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-25 | MARURI, ASSENNETH | - |
| DROPPING DBA | 1994-04-20 | PAN-AMERICAN EXPRESS INC. OF FLORIDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
