Panamerican Financial Corporation
Address: 1505 F.D. Roosevelt Ave., Ste. 201, Guaynabo, Pr 00968
Panamerican Financial Corporation (Entity# F97000005991) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is November 12, 1997. The entity status is Inactive.
Business Overview
| Entity Number | F97000005991 |
| Entity Name | Panamerican Financial Corporation |
| Principal Address |
1505 F.D. Roosevelt Ave., Ste. 201 Guaynabo Pr 00968 |
| Entity Type | Foreign Profit Corporation |
| Status | Inactive |
| State | OC |
| Filed Date | 1997-11-12 |
| FEI EIN Number | 66-0538755 |
| Last Event | Revoked For Annual Report |
| Last Event Date | 2002-10-04 |
Registered Agent
| Registered Agent | Levy, Buddy J |
| Agent Address |
7439 E. Hillsborough Ave. Tampa FL 33610 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| C | Estrada, Alfred | 7852 Fisher Island Dr, Fisher Island, FL 33109 |
| D | Estrada, Alfred | 7852 Fisher Island Dr., Fisher Island, FL 33109 |
| DP | Hernandez, Miguel | Florencia E-13 Ext. Villa Caparra, Guaynabo, Pr 00968 |
| DS | Levy, Buddy J | 7439 E. Hillsborough Ave., Tampa, FL 33610 |
Office Location
| Street Address | 1505 F.D. Roosevelt Ave., Ste. 201 |
| City | Guaynabo |
| State | Pr |
| Zip Code | 00968 |
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| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Aircraft Engine Lease Finance, Inc. | City View Plaza, Carretera 165, Km 1.2 #48, Ste 115, Guaynabo | Ct Corporation System | 2015-09-02 | Inactive |
| Nazca (USA), Inc. | 1504-06 F.D. Roosevelt Avenue, San Juan | Blumbergexcelsior Corporate Services, Inc. | 1998-04-21 | Inactive |
| Fine Wine Imports, Inc. | Centro International DE Mercadeo, Torre 1, Floor 5, Suite 505, G, Puerto Rico | Montalvo, Mario J | 2004-03-19 | Inactive |
| VS Investment, Inc. | Metro Ofice Pk Colgate-Palmolive Bldg, Ste 200, San Juan | Romero, Carlos A., Jr | 1992-02-26 | Inactive |
| A.R.R. Overseas, Inc. | 303 Texaco Bldg, Metro Office Park, Guaynabo | Nuccio, Vincent Philip | 1975-04-07 | Inactive |
| The Brain Shop, Inc. | 1504-06 F.D. Roosevelt Avenue, San Juan | Blumbergexcelsior Corporate Services, Inc. | 1998-04-21 | Inactive |
| DDM Professional Leasing Services Inc | Centro Internacional De Mercadeo Torre 1, Suite 707, Guaynabo | Navarro, Jose E | 2014-03-14 | Inactive |
| A&N Quality Homes, Llc | B5 Calle Tabonuco Ste 216-320, Guaynabo | Paracorp Incorporated | 2015-08-14 | Active |
| Custom Group Usa, Llc | 22 Gonzalez Giusti Ave., Ste. 220, Guaynabo | Rodriguez, Gabriel O | 2014-05-20 | Active |
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|---|---|---|---|---|
| POLA Faigenblat, Inc. | 1-3 Ramirez De Arellano, Guaynabo | Faigenblat, Sergio | 2016-08-15 | Active |
| Bloom 180 Investment, Llc | 1353 Ave Luis Vigoreaux, Pmb 666, Guaynabo | Corporation Service Company | 2015-06-30 | Active |
| Face Bank International Corporation | 17 Road No. 2 Suite 600, Metro Ofc Park Valencia Bld, Guaynabo | Amaro, Jairo | 2013-07-12 | Active |
| E Events Corp. | 105 Ave Ortegon Caparra Classic 301, Guaynabo | 2011-12-12 | Inactive | |
| Gator Striping, Inc. | H-34 Villa Caparra, Guaynabo | Corporation Service Company | 2011-08-04 | Active |
| M.C.R. Sales Corp. | 45-8th St, Ste 72, Chalets Caparra Shopping, Guaynabo | Pagan, Samuel Desq | 2004-03-01 | Inactive |
| The Tower Group, Inc. | Cipres E-1, Garden Hills, Guaynabo | Wieland, Jeffrey P | 1992-06-30 | Inactive |
| Development And Sales Corporation | Road 19, Int. No. 2, Pueblo Viejo, Guaynabo | Nuccio, Vincent P | 1968-09-27 | Inactive |
| Bender Caribbean Group Inc. | Estancias De Torrimar, Calistemon 57, Guaynabo | Lusky, Edward | 2014-02-25 | Active |
| Aircraft Engine Lease Finance, Inc. | City View Plaza, Carretera 165, Km 1.2 #48, Ste 115, Guaynabo | Ct Corporation System | 2015-09-02 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Levy, Buddy J | 7439 E. Hillsborough Ave., Tampa, FL 33610 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Valeco Usa, Inc. | 2109 Palm Ave., Suite 202, Tampa | Levy, Buddy J | 1994-01-27 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.