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INTER-PAN MANAGEMENT GROUP, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: INTER-PAN MANAGEMENT GROUP, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTER-PAN MANAGEMENT GROUP, INCORPORATED 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: 07 Aug 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000061252
FEI/EIN Number NOT APPLICABLE

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

Address: 15781 SW 106TH TERR, 102, MIAMI, FL, 33196-4240, US
Mail Address: 15781 SW 106TH TERR, 102, MIAMI, FL, 33196-4240, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COURTNEY MICHAEL J Chairman 5856 SW 15TH STREET, MIAMI, FL
COURTNEY MICHAEL J President 5856 SW 15TH STREET, MIAMI, FL
MALLO, JR FRANCISCO J Agent 15781 SW 106TH TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-03 15781 SW 106TH TERR, 102, MIAMI, FL 33196-4240 -
CHANGE OF MAILING ADDRESS 1999-05-03 15781 SW 106TH TERR, 102, MIAMI, FL 33196-4240 -
REGISTERED AGENT NAME CHANGED 1999-05-03 MALLO, JR, FRANCISCO J -
REGISTERED AGENT ADDRESS CHANGED 1999-05-03 15781 SW 106TH TERR, #102, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-06-19
ANNUAL REPORT 1996-08-09
DOCUMENTS PRIOR TO 1997 1995-08-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State