| Entity Name: | PAN UNIVERSAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN UNIVERSAL 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: | 21 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000092219 |
| FEI/EIN Number |
650555935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 FISHER ISLAND DR, FISHER ISLAND, FL, 33109 |
| Mail Address: | 2423 FISHER ISLAND DR, FISHER ISLAND, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO MARIA CLAUDIA | President | 2423 FISHER ISLAND DRIVE, FISHER ISLAND, FL |
| ALONSO MARIA CLAUDIA | Director | 2423 FISHER ISLAND DRIVE, FISHER ISLAND, FL |
| BERNSTEIN JORGE HECTOR | Director | 2423 FISHER ISLAND DRIVE, FISHER ISLAND, FL |
| BERNSTEIN JORGE HECTOR | Secretary | 2423 FISHER ISLAND DRIVE, FISHER ISLAND, FL |
| BERNSTEIN JORGE HECTOR | Treasurer | 2423 FISHER ISLAND DRIVE, FISHER ISLAND, FL |
| AMERILAWYER | Agent | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-20 | 2423 FISHER ISLAND DR, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-20 | 2423 FISHER ISLAND DR, FISHER ISLAND, FL 33109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
