PAN AMERICAN WORLD AIRWAYS, INC. - Florida Company Profile
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| Entity Name: | PAN AMERICAN WORLD AIRWAYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN WORLD AIRWAYS, 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000016295 |
| FEI/EIN Number |
650643839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, US |
| Mail Address: | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| FINK D. ARMSTRONG | Director | 55 HIGH STREET, N. BILLERICA, MA, 01862 |
| LAWLER ERIC A | Treasurer | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801 |
| FINK DAVID A | President | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801 |
| FINK DAVID A | Director | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801 |
| CULLIFORD ROBERT B | Secretary | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801 |
| MELLON TIMOTHY | Director | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801 |
| KELSO RICHARD S | Director | 14 AVIATION AVENUE, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-25 | 14 AVIATION AVENUE, PORTSMOUTH, NH 03801 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-25 | 14 AVIATION AVENUE, PORTSMOUTH, NH 03801 | - |
| NAME CHANGE AMENDMENT | 1996-10-15 | PAN AMERICAN WORLD AIRWAYS, INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-22 | PAN AMERICAN AIRWAYS, INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-06 | PANF, INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-01 | PAFN, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900011939 | LAPSED | 03-29860 CA 20 | 11 CIR CT MIAMI-DADE CO FL | 2004-03-10 | 2009-05-05 | $31441.06 | IKAROS AVIATION, INC., 6941 NW 77TH TERRACE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-18 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-08-04 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-18 |
| ANNUAL REPORT | 1999-10-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State