| Entity Name: | PAN AM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0841054 |
| Address: | 30 Centre Rd, Suite 8, Somersworth, NH 03878 |
| Mail Address: | 30 Centre Rd, Suite 8, Somersworth, NH 03878 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MELLON, TIMOTHY | Director | 30 Centre Rd, Suite 8 Somersworth, NH 03878 |
| KELSO, RICHARD S | Director | 30 Centre Rd, Suite 8 Somersworth, NH 03878 |
| FINK, DAVID A | Director | 1700 HIGH ST., IRON HORSE PARK, N. BILLERICA, MA 01862 |
| White, William | Director | 30 Centre Rd, Suite 8 Somersworth, NH 03878 |
| Name | Role | Address |
|---|---|---|
| FINK, DAVID A | President | 1700 HIGH ST., IRON HORSE PARK, N. BILLERICA, MA 01862 |
| Name | Role | Address |
|---|---|---|
| KINGMAN, PHILIP | Treasurer | 30 Centre Rd, Suite 8 Somersworth, NH 03878 |
| Name | Role | Address |
|---|---|---|
| KINGMAN, PHILIP | Secretary | 30 Centre Rd, Suite 8 Somersworth, NH 03878 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-06-01 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 30 Centre Rd, Suite 8, Somersworth, NH 03878 | No data |
| AMENDMENT | 2013-01-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDMENT | 2006-04-24 | No data | No data |
| AMENDMENT | 2006-01-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-03-02 | PAN AM SYSTEMS, INC. | No data |
| REINSTATEMENT | 2000-12-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
