| Entity Name: | PAN AMERICAN MERCHANDISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN AMERICAN MERCHANDISING, 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: | 10 Feb 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V13080 |
| FEI/EIN Number |
650311524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 E. FLAGLER ST. STORE B-5, MIAMI, FL, 33132 |
| Mail Address: | 145 E. FLAGLER ST. STORE B-5, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA JR DIEGO | President | 540 BRICKELL KEY DRIVE, MIAMI, FL |
| RIERA JR DIEGO | Director | 540 BRICKELL KEY DRIVE, MIAMI, FL |
| RIERA MERCEDES | Director | 540 BRICKELL KEY DRIVE, MIAMI, FL |
| RIERA MERCEDES | Treasurer | 540 BRICKELL KEY DRIVE, MIAMI, FL |
| RIERA MERCEDES | Secretary | 540 BRICKELL KEY DRIVE, MIAMI, FL |
| DEL VALLE MANUEL R. | Agent | 7270 NW 12TH STREET, MIAMI, FL, 331261928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-02 | DEL VALLE, MANUEL R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-02 | 7270 NW 12TH STREET, SUITE 340, MIAMI, FL 33126-1928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 145 E. FLAGLER ST. STORE B-5, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 145 E. FLAGLER ST. STORE B-5, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-04-02 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
