| Entity Name: | PAN-EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN-EXPRESS, 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: | 24 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | P99000018277 |
| FEI/EIN Number |
651026538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 701 W. 20 STREET, HIALEAH, FL, 33010 |
| Address: | 701 W. 20 STREET, HIAELAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARCON FERNANDO | Director | 8540 N.W. 193 LANE, MIAMI, FL, 33015 |
| DE LARA HUMBERTO | Secretary | 7521 SW 116TH STREET, MIAMI, FL, 33156 |
| DE LARA HUMBERTO | Director | 7521 SW 116TH STREET, MIAMI, FL, 33156 |
| ALARCON FERNANDO | Agent | 8540 N.W. 193 LANE, MIAMI, FL, 33015 |
| ALARCON FERNANDO | President | 8540 N.W. 193 LANE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 701 W. 20 STREET, HIAELAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 701 W. 20 STREET, HIAELAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-24 | 8540 N.W. 193 LANE, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | ALARCON, FERNANDO | - |
| REINSTATEMENT | 2001-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000230220 | ACTIVE | 1000000259561 | DADE | 2012-03-20 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000559579 | ACTIVE | 1000000259559 | DADE | 2012-03-20 | 2026-09-09 | $ 270.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-04 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
