Search icon

PAN AIRLINES CARGO, INC, - Florida Company Profile

Company Details

Entity Name: PAN AIRLINES CARGO, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN AIRLINES CARGO, 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: 08 Aug 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000066972
FEI/EIN Number 650700103

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

Address: 1740 NW 96TH AVE., MIAMI, FL, 33172
Mail Address: 1740 NW 96TH AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CARMAN CARRAJAL MARIA Director 1740 NW 96TH AVE., MIAMI, FL, 33172
DEL CARMAN CARRAJAL MARIA President 1740 NW 96TH AVE., MIAMI, FL, 33172
DEL CARMAN CARRAJAL MARIA Treasurer 1740 NW 96TH AVE., MIAMI, FL, 33172
CHAVARRIAGA ANA LUCIA Director 1740 NW 96TH AVE., MIAMI, FL, 33172
CHAVARRIAGA ANA LUCIA Secretary 1740 NW 96TH AVE., MIAMI, FL, 33172
VILLANUEVA SCOTT Agent 7500 N.W. 25TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1997-08-13 7500 N.W. 25TH STREET, SUITE 209, MIAMI, FL 33122 -
NAME CHANGE AMENDMENT 1996-09-30 PAN AIRLINES CARGO, INC, -

Documents

Name Date
ANNUAL REPORT 1998-07-09
REG. AGENT CHANGE 1997-08-13
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-08-08

Date of last update: 01 May 2025

Sources: Florida Department of State