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PANAMERICAN UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: PANAMERICAN UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANAMERICAN UNLIMITED, 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 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P99000023912
FEI/EIN Number 650915562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3015 SE 4 PLACE, HOMESTEAD, FL, 33033, US
Mail Address: 3015 SE 4 PLACE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROVETTO DI SCALA CLAUDIO President 3015 SE 4 PLACE, HOMESTEAD, FL, 33033
CROVETTO DI SCALA CLAUDIO Director 3015 SE 4 PLACE, HOMESTEAD, FL, 33033
CRUZ DELFINA Treasurer 3015 SE 4 PLACE, HOMESTEAD, FL, 33033
CRUZ DELFINA Director 3015 SE 4 PLACE, HOMESTEAD, FL, 33033
CALLER CHEPOTE RAUL Secretary 3015 SE 4 PLACE, HOMESTEAD, FL, 33033
CALLER CHEPOTE RAUL Director 3015 SE 4 PLACE, HOMESTEAD, FL, 33033
CRUZ DELFINA Agent 3015 SE 4 PLACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-06 3015 SE 4 PLACE, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2006-06-06 3015 SE 4 PLACE, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-06 3015 SE 4 PLACE, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2005-05-11 CRUZ, DELFINA -

Documents

Name Date
ANNUAL REPORT 2009-08-19
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-05-21
ANNUAL REPORT 2006-06-06
ANNUAL REPORT 2005-05-11
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-09-11
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State