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PAN AMERICAN WHOLESALERS, INC.

Company Details

Entity Name: PAN AMERICAN WHOLESALERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Sep 1996 (28 years ago)
Document Number: P96000078746
FEI/EIN Number APPLIED FOR
Address: 2520 SW 22ND ST., STE. 2-128, MIAMI, FL, 33145
Mail Address: 2520 SW 22ND ST., STE. 2-128, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ DELIO A Agent 3120 SW 19TH TER., MIAMI, FL, 33145

Director

Name Role Address
GONZALEZ DELIO A Director 3120 SW 19TH TER., MIAMI, FL, 33145

President

Name Role Address
GONZALEZ DELIO A President 3120 SW 19TH TER., MIAMI, FL, 33145

Secretary

Name Role Address
GONZALEZ DELIO A Secretary 3120 SW 19TH TER., MIAMI, FL, 33145

Treasurer

Name Role Address
GONZALEZ DELIO A Treasurer 3120 SW 19TH TER., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900002295 LAPSED 01-21153 CA 10 11TH JUD CIR CRT MIAMI-DADE CO 2004-12-14 2010-02-02 $125771.83 FLORIDA EXPORT FINANCE CORPORATION, 10400 NE 33RD STREET, SUITE 200, MIAMI, FL 33172

Date of last update: 02 Jan 2025

Sources: Florida Department of State