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PAN AMERICAN CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN AMERICAN CONSULTING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jul 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Apr 2001 (24 years ago)
Document Number: P99000065467
FEI/EIN Number 650936659

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

Address: 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-CANTERA CARLOS M Director 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
LOPEZ-CANTERA CARLOS M President 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
DADE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-05-01 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 2300 CORAL WAY, MIAMI, FL 33145 -
NAME CHANGE AMENDMENT 2001-04-05 PAN AMERICAN CONSULTING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899587204 2020-04-28 0455 PPP 2151 S. Lejeune Road, MIAMI, FL, 33134
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26766
Loan Approval Amount (current) 26766
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27020.28
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State