FloridaPAN AM SYSTEMS, INC.
PAN AM SYSTEMS, INC. has been set up 5/5/1998 in state FL. The current status of the business is Active. The PAN AM SYSTEMS, INC. principal address is 30 Centre Rd, Somersworth, NH, 03878. Meanwhile you can send your letters to 30 Centre Rd, Somersworth, NH, 03878. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Director - Mellon Timothy, Director - Kelso Richard S, President, Director - Fink David A. The last significant event in the company history is MERGER which is dated by 6/1/2022. This decision is take in action on 6/1/2022. The company annual reports filed on Annual reports – 3/23/2020.
Company number P98000040650
Status Active
FEI number 650841054
Company Type Domestic for Profit
Home State FL
Last activity date 1/2/2013
Date Of Incorporation 5/5/1998
Mailing Address 30 Centre Rd, Somersworth, NH, 03878
PAN AM SYSTEMS, INC. Principals
Last Annual Reports
2020 3/23/2020
2020 3/23/2020
2019 2/7/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
PAN AM SYSTEMS, INC. Events
9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/15/2000 REINSTATEMENT
3/2/2005 NAME CHANGE AMENDMENT
1/24/2006 AMENDMENT
4/24/2006 AMENDMENT
1/2/2013 AMENDMENT
6/1/2022 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000226943
effectiveDate 6/1/2022
6/1/2022 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WAS747 MERGER SUB 2, INC.
Сonversion Or Merger Number 500000226945
effectiveDate 6/1/2022