| Entity Name: | PAN AMERICAN INVESTMENTS GROUP OF PASCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN INVESTMENTS GROUP OF PASCO 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: | 15 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000105095 |
| FEI/EIN Number |
593486999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18608 AVENUE MONACO, LUTZ, FL, 33558, US |
| Mail Address: | P. O. BOX 1774, ZEPHYRHILLS, FL, 33540, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAIYA CHANDRESH | Secretary | 18608 AVENUE MONACO, LUTZ, FL, 33558 |
| SARAIYA CHANDRESH | Treasurer | 18608 AVENUE MONACO, LUTZ, FL, 33558 |
| SARAIYA CHANDRESH | Director | 18608 AVENUE MONACO, LUTZ, FL, 33558 |
| SARAIYA CHANDRESH | President | 18608 AVENUE MONACO, LUTZ, FL, 33558 |
| Saraiya Dipak | Manager | 8 Picasso Court, East Windsor, NJ, 08520 |
| SARAIYA CHANDRESH | Agent | 18608 AVENUE MONACO, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-25 | 18608 AVENUE MONACO, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-25 | 18608 AVENUE MONACO, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-13 | 18608 AVENUE MONACO, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-06-04 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
