| Entity Name: | PAN AM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AM SYSTEMS, 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: | 05 May 1998 (27 years ago) |
| Date of dissolution: | 01 Jun 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | P98000040650 |
| FEI/EIN Number |
650841054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 Centre Rd, Somersworth, NH, 03878, US |
| Mail Address: | 30 Centre Rd, Somersworth, NH, 03878, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAN AM SYSTEMS, INC., NEW YORK | 4424904 | NEW YORK |
| Headquarter of | PAN AM SYSTEMS, INC., CONNECTICUT | 1111708 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MELLON TIMOTHY | Director | 30 Centre Rd, Somersworth, NH, 03878 |
| KELSO RICHARD S | Director | 30 Centre Rd, Somersworth, NH, 03878 |
| FINK DAVID A | President | 1700 HIGH ST., IRON HORSE PARK, N. BILLERICA, MA, 01862 |
| FINK DAVID A | Director | 1700 HIGH ST., IRON HORSE PARK, N. BILLERICA, MA, 01862 |
| KINGMAN PHILIP | Treasurer | 30 Centre Rd, Somersworth, NH, 03878 |
| KINGMAN PHILIP | Secretary | 30 Centre Rd, Somersworth, NH, 03878 |
| White William | Director | 30 Centre Rd, Somersworth, NH, 03878 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000226943 |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 30 Centre Rd, Suite 8, Somersworth, NH 03878 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 30 Centre Rd, Suite 8, Somersworth, NH 03878 | - |
| AMENDMENT | 2013-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2006-04-24 | - | - |
| AMENDMENT | 2006-01-24 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-02 | PAN AM SYSTEMS, INC. | - |
| REINSTATEMENT | 2000-12-15 | - | - |
| Name | Date |
|---|---|
| Merger | 2022-06-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
