| Entity Name: | PAN AMERICAN MEDICAL CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN MEDICAL CENTERS, 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: | 07 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000032170 |
| FEI/EIN Number |
650911146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SANCHEZ VINCENTE | Treasurer | 5959 NW 7TH STREET, MIAMI, FL, 33126 |
| GUTIERREZ NICOLAS J | Secretary | 2665 S. BAYSHORE DRIVE, STE. 701, MIAMI, FL, 33133 |
| GUTIERREZ NICOLAS J | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| VENNEY ROBERT E | Director | 901 PONCE DE LEON BLVD., 10TH FLOOR, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 2665 SOUTH BAYSHORE DRIVE, STE 701, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-18 | GUTIERREZ, NICOLAS JESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-20 | 5959 NW 7 ST, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2002-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-20 | 5959 NW 7 ST, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1999-04-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
