| Entity Name: | PAN AM ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AM ENTERPRISES, 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: | 28 May 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000047126 |
| FEI/EIN Number |
650757469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 NW 14 TERRACE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 1665 NW 14 TERRACE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIERA DULCE M | Director | 10300 SUNSET DRIVE, MIAMI, FL, 33173 |
| RUBIERA DULCE M | Agent | 1665 NW 14TH TERRACE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 1665 NW 14 TERRACE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 1665 NW 14 TERRACE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | RUBIERA, DULCE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-30 | 1665 NW 14TH TERRACE, HOMESTEAD, FL 33030 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000451827 | LAPSED | 01-31155 CA 13 | CIR CRT OF 11TH JUD CIR MIAMI- | 2002-10-16 | 2008-04-14 | $1,000.00 | LANDINGS NURSERY & LANDSCAPING INC, 17795 SW 158TH STREET, MIAMI FL 33187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-30 |
| Domestic Profit Articles | 1997-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
