| Entity Name: | PAN AMERICAN MARBLE & STONE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN MARBLE & STONE CO. 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: | 28 Feb 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2010 (15 years ago) |
| Document Number: | P95000016380 |
| FEI/EIN Number |
650559699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6619 SOUTH DIXIE HWY # 184, Miami, FL, 33143, US |
| Address: | 6619 SOUTH DIXIE HIGHWAY, #184, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE A | President | 6619 SOUTH DIXIE HWY # 184, Miami, FL, 33143 |
| GARCIA JORGE A | Agent | 6619 SOUTH DIXIE HWY # 184, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 4590 NW 72ND AVE, #184, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 4590 NW 72ND AVE, #184, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 6619 SOUTH DIXIE HWY # 184, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | GARCIA, JORGE A | - |
| AMENDMENT | 2010-10-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1997-01-30 | PAN AMERICAN MARBLE & STONE CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
