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PAN AMIGO, INC. - Florida Company Profile

Company Details

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

PAN AMIGO, 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: 13 Jan 1992 (33 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: V05854
FEI/EIN Number 650326568

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

Address: 19204 W LAKE DR, MIAMI, FL, 33015, US
Mail Address: 6355 NW 36 ST, STE 600, MIAMI, FL, 33166, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARY DIORIO President 8004 NW 154TH ST, MIAMI LAKES, FL, 33016
JACKSON, PATRICIA F. Secretary 19204 W LAKE DR, MIAMI, FL
JACKSON, PATRICIA F. Treasurer 19204 W LAKE DR, MIAMI, FL
JACKSON, PATRICIA Agent 19204 W LAKE DR, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
PENDING REINSTATEMENT 2011-01-04 - -
REINSTATEMENT 2011-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-04-26 19204 W LAKE DR, MIAMI, FL 33015 -
REINSTATEMENT 1995-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 19204 W LAKE DR, MIAMI, FL 33015 -

Documents

Name Date
REINSTATEMENT 2014-08-25
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-01-04
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-05-15
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State