| Entity Name: | PANAMERICAN SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANAMERICAN SERVICE CORPORATION 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: | 13 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Apr 2002 (23 years ago) |
| Document Number: | V21027 |
| FEI/EIN Number |
650322481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 N.W. 88TH COURT, SUITE 301, MIAMI, FL, 33172, US |
| Mail Address: | 1983 N.W. 88TH COURT, SUITE 301, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFC CORPORATE SERVICES, LLC | Agent | - |
| SCHEER MARK J | Director | 999 Brickell Avenue, Miami, FL, 33131 |
| CAMARGO NIETO CONSTANZA | Vice President | 1983 N.W. 88TH Court, Miami, FL, 33172 |
| Salame Jeffrey A | Seni | 1983 N.W. 88TH COURT, MIAMI, FL, 33172 |
| LALUZ FEDERICO | Seni | 1983 N.W. 88TH Court, Miami, FL, 33172 |
| Carreno Manny | Vice President | 999 Brickell Avenue, Miami, FL, 33131 |
| Stancioff Lissette J | Asst | 999 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-23 | AFC Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 1983 N.W. 88TH COURT, SUITE 301, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-05 | 1983 N.W. 88TH COURT, SUITE 301, MIAMI, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-12 | PANAMERICAN SERVICE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-10-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-06 |
| AMENDED ANNUAL REPORT | 2020-08-21 |
| ANNUAL REPORT | 2020-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
