| Entity Name: | PAN AMERICAN INSURANCE & INVESTMENT, GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN INSURANCE & INVESTMENT, 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 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000032388 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| Mail Address: | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGEE JOHN | President | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| MCGEE JOHN | Vice President | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| MCGEE JOHN | Secretary | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| MCGEE JOHN | Treasurer | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| MCGEE JOHN | Director | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| MCGEE JOHN | Agent | 13641 SW 178TH STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-20 | 13641 SW 178TH STREET, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-28 | 13641 SW 178TH STREET, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-28 | 13641 SW 178TH STREET, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-12-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
