| Entity Name: | PAN PA'YA OF U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN PA'YA OF U.S.A. 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: | 20 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000005658 |
| FEI/EIN Number |
650899741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| Mail Address: | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES JORGE R | President | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| CORTES JORGE R | Director | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| CORTES FABIO M | Director | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| GONZALEZ PEDRO A | Director | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| ESTRADA BERNARDO R | Director | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| CORTES JORGE R | Agent | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| ESTRADA PEDRO F | Vice President | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| ESTRADA PEDRO F | Director | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| CORTES EDGAR A | Secretary | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| CORTES EDGAR A | Director | 1515 WINTERBERRY LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-01 | 1515 WINTERBERRY LANE, WESTON, FL 33327 | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-01 | 1515 WINTERBERRY LANE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-01 | 1515 WINTERBERRY LANE, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-03 | PAN PA'YA OF U.S.A. INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000428164 | ACTIVE | 1000000220849 | DADE | 2011-06-21 | 2031-07-13 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-12 |
| REINSTATEMENT | 2008-10-01 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
