| Entity Name: | PANAMERICAN HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMERICAN HOLDINGS CORP. 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: | 10 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 1996 (29 years ago) |
| Document Number: | S52290 |
| FEI/EIN Number |
650333363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o NAI Miami, 9655 S Dixie Highway, MIAMI, FL, 33156, US |
| Mail Address: | c/o NAI Miami, 9655 S Dixie Highway, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS MARCELO F | Director | c/o NAI MIAMI, MIAMI, FL, 33156 |
| Canalles Paulo E | Director | c/o NAI Miami, MIAMI, FL, 33156 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04099700048 | SHERIDAN OAKS PLAZA | ACTIVE | 2004-04-08 | 2029-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1996-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
