| Entity Name: | PAN AMERICAN MEDICAL CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000032170 |
| FEI/EIN Number | 65-0911146 |
| Address: | 5959 NW 7 ST, MIAMI, FL 33126 |
| Mail Address: | 5959 NW 7 ST, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAN AMERICAN MEDICAL CENTERS, INC. 401(K) PLAN | 2010 | 650911146 | 2011-09-27 | PAN AMERICAN MEDICAL CENTERS, INC. | 20 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650911146 |
| Plan administrator’s name | PAN AMERICAN MEDICAL CENTERS, INC. |
| Plan administrator’s address | 5959 NW 7TH STREET, MIAMI, FL, 33126 |
| Administrator’s telephone number | 3052641000 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | SONEET KAPILA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, NICOLAS JESQ | Agent | 2665 SOUTH BAYSHORE DRIVE, STE 701, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| VENNEY, ROBERT EESQ | Director | 901 PONCE DE LEON BLVD., 10TH FLOOR, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, VINCENTE | Treasurer | 5959 NW 7TH STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, NICOLAS JESQ | Secretary | 2665 S. BAYSHORE DRIVE, STE. 701, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 2665 SOUTH BAYSHORE DRIVE, STE 701, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-18 | GUTIERREZ, NICOLAS JESQ | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-20 | 5959 NW 7 ST, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2002-12-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-12-20 | 5959 NW 7 ST, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 1999-04-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000292765 | LAPSED | 03-5095 CC23 2 | MIAMI-DADE COUNTY COURT | 2003-11-05 | 2008-11-18 | $14598.92 | WALLACE COMPUTER SERVICES, INC, 2275 CAOT DR., LISLE, IL 60532 |
| J03900012171 | LAPSED | 02-25230 CA 27 | MIAMI-DADE 11TH JUDICIAL COURT | 2003-08-13 | 2008-10-06 | $1380593.17 | WILLIAM LEHMAN LEASING CORPORATION, 21400 N.W. 2 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-18 |
| Off/Dir Resignation | 2003-10-01 |
| ANNUAL REPORT | 2003-03-17 |
| REINSTATEMENT | 2002-12-20 |
| Off/Dir Resignation | 2002-11-27 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-10-09 |
| ANNUAL REPORT | 2000-05-30 |
| Amendment | 1999-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
