| Entity Name: | PAN AMERICAN SALES & MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN SALES & MARKETING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | P97000013306 |
| FEI/EIN Number |
650723647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8216 NW 14 STREET, Doral, FL, 33126, US |
| Mail Address: | 8216 NW 14 STREET, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLERANDI STEVEN | President | 8216 NW 14 STREET, DORAL, FL, 33126 |
| LLERANDI STEVEN | Secretary | 8216 NW 14 STREET, DORAL, FL, 33126 |
| Llerandi Maite B | Vice President | 8216 Nw 14 Street, Doral, FL, 33126 |
| LLERANDI STEVEN | Agent | 8216 Nw 14 Street, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 8216 Nw 14 Street, Doral, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 8216 NW 14 STREET, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 8216 NW 14 STREET, Doral, FL 33126 | - |
| AMENDMENT | 2019-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | LLERANDI, STEVEN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000076205 | LAPSED | 05-02795 | BROWARD COUNTY COURT | 2005-05-25 | 2010-05-31 | $16180. | ERNESTO MALDONADO, 2914 LORENE, LAKE WORTH, FL 33461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-05 |
| Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6667497105 | 2020-04-14 | 0455 | PPP | 1075 SHOTGUN RD, SUNRISE, FL, 33326-1906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
