| Entity Name: | PANAMERICAN FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P97000102874 |
| FEI/EIN Number | 650797912 |
| Address: | 7334 NE 113TH CT, DORAL, FL, 33178, US |
| Mail Address: | 245 SE 1ST ST, SUITE 225, MIAMI, FL, 33131, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALKAS MARTTI J | Agent | 245 SE 1ST ST, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| NATALI LISTER R | President | 7334 NE 113TH CT, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| NATALI LISTER R | Director | 7334 NE 113TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 7334 NE 113TH CT, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2015-04-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | KALKAS, MARTTI J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 7334 NE 113TH CT, DORAL, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2013-09-16 | No data | No data |
| AMENDMENT | 2010-12-28 | No data | No data |
| REINSTATEMENT | 2010-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001114708 | ACTIVE | 1000000194651 | DADE | 2010-11-30 | 2030-12-15 | $ 1,215.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-04-06 |
| ANNUAL REPORT | 2013-09-16 |
| Amendment | 2013-09-16 |
| ANNUAL REPORT | 2012-09-10 |
| ANNUAL REPORT | 2011-03-03 |
| Amendment | 2010-12-28 |
| REINSTATEMENT | 2010-12-06 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
