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PAN AMERICAN FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN AMERICAN FINANCIAL 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: 18 Dec 1995 (29 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000095504
Address: 435 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149
Mail Address: 435 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
DE LEON LINDA President 435 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149
DE LEON LINDA Secretary 435 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149
DE LEON LINDA Treasurer 435 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149
DE LEON LINDA Director 435 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State