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DELICATESSEN, PAN'S & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DELICATESSEN, PAN'S & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELICATESSEN, PAN'S & COMPANY, 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: 25 Sep 1997 (28 years ago)
Date of dissolution: 07 Dec 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 1998 (26 years ago)
Document Number: P97000083305
FEI/EIN Number 650787767

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

Address: 3301 CORAL WAY, LOCAL AF-4, MIAMI, FL, 33145, US
Mail Address: 3301 CORAL WAY, LOCAL AF-4, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTEROS PEDRO Vice President CALLE LAS MARIAS, QTA. BAMBU #14-04, COUNTRY CLUB, CARACUS,VENEZU
BALLESTEROS PEDRO Director CALLE LAS MARIAS, QTA. BAMBU #14-04, COUNTRY CLUB, CARACUS,VENEZU
ESEVERRI JOSE J President 1207 SW 131 PLACE CIR WEST, MIAMI, FL, 33184
ESEVERRI JOSE J Director 1207 SW 131 PLACE CIR WEST, MIAMI, FL, 33184
ESEVERRI JOSE J Secretary 1207 SW 131 PLACE CIR WEST, MIAMI, FL, 33184
ESEVERRI JOSE J Treasurer 1207 SW 131 PLACE CIR WEST, MIAMI, FL, 33184
ESEVERRI JOSE J Agent 3301 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-12-07 - -
REGISTERED AGENT NAME CHANGED 1998-11-23 ESEVERRI, JOSE J -
CHANGE OF PRINCIPAL ADDRESS 1998-04-16 3301 CORAL WAY, LOCAL AF-4, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1998-04-16 3301 CORAL WAY, LOCAL AF-4, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 1998-04-16 3301 CORAL WAY, LOCAL AF-4, MIAMI, FL 33145 -

Documents

Name Date
Voluntary Dissolution 1998-12-07
ANNUAL REPORT 1998-11-23
ANNUAL REPORT 1998-04-16
Domestic Profit Articles 1997-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State