| Entity Name: | PAN-AMERICAN/CARIBBEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-AMERICAN/CARIBBEAN TRADING, 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: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000024665 |
| FEI/EIN Number |
658019222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 SW ST. LUCIE WEST BL., SUITE 344, PORT SAINT LUCIE, FL, 34986-1766, US |
| Mail Address: | 906 SW ST. LUCIE WEST BLVD., SUITE 344, PORT ST. LUCIE, FL, 34986, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEALE MICHAEL L | President | 906 SW ST. LUCIE WEST BLVD. STE. 344, PORT ST. LUCIE, FL, 34986 |
| SEALE MICHAEL L | Secretary | 906 SW ST. LUCIE WEST BLVD. STE. 344, PORT ST. LUCIE, FL, 34986 |
| SEALE MICHAEL L | Director | 906 SW ST. LUCIE WEST BLVD. STE. 344, PORT ST. LUCIE, FL, 34986 |
| ALFERO TONY J | Agent | 2650 W. STATE RD. 84, SUITE 102, FT. LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09044900314 | GLOBAL PREPRESS SYSTEMS | EXPIRED | 2009-02-13 | 2014-12-31 | - | 906 SW ST. LUCIE WEST BLVD., SUITE 344, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 906 SW ST. LUCIE WEST BL., SUITE 344, PORT SAINT LUCIE, FL 34986-1766 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-10 | 906 SW ST. LUCIE WEST BL., SUITE 344, PORT SAINT LUCIE, FL 34986-1766 | - |
| AMENDMENT AND NAME CHANGE | 2001-01-03 | PAN-AMERICAN/CARIBBEAN TRADING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000510587 | TERMINATED | 1000000477012 | ST LUCIE | 2013-02-25 | 2033-02-27 | $ 4,051.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-26 |
| Amendment and Name Change | 2001-01-03 |
| ANNUAL REPORT | 2000-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
