| Entity Name: | PANAMERICAN HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 1996 (28 years ago) |
| Document Number: | S52290 |
| FEI/EIN Number | 65-0333363 |
| Address: | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 |
| Mail Address: | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MATOS, MARCELO FERNANDES | Director | c/o NAI MIAMI, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Canalles, Paulo Eduardo | Director | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MATOS, MARCELO FERNANDES | President | c/o NAI MIAMI, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MATOS, MARCELO FERNANDES | Secretary | c/o NAI MIAMI, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Canalles, Paulo Eduardo | Treasurer | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04099700048 | SHERIDAN OAKS PLAZA | ACTIVE | 2004-04-08 | 2029-12-31 | No data | 9655 S DIXIE HIGHWAY, SUITE 300, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REINSTATEMENT | 1996-09-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
