Detail by Entity Name

Florida Profit Corporation

PAN AM SYSTEMS, INC.

Filing Information
P98000040650 65-0841054 05/05/1998 FL INACTIVE CORPORATE MERGER 06/01/2022 06/01/2022
Principal Address
30 Centre Rd
Suite 8
Somersworth, NH 03878
Changed: 02/07/2019
Mailing Address
30 Centre Rd
Suite 8
Somersworth, NH 03878
Changed: 02/07/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 03/06/2012

Address Changed: 03/06/2012
Officer/Director Detail Name & Address

Title D

MELLON, TIMOTHY
30 Centre Rd
Suite 8
Somersworth, NH 03878
Title D

KELSO, RICHARD S
30 Centre Rd
Suite 8
Somersworth, NH 03878
Title PD

FINK, DAVID A
1700 HIGH ST., IRON HORSE PARK
N. BILLERICA, MA 01862
Title T

KINGMAN, PHILIP
30 Centre Rd
Suite 8
Somersworth, NH 03878
Title S

KINGMAN, PHILIP
30 Centre Rd
Suite 8
Somersworth, NH 03878
Title Director

White, William
30 Centre Rd
Suite 8
Somersworth, NH 03878
Annual Reports
Report YearFiled Date
2020 03/23/2020
2021 02/01/2021
2022 03/08/2022

Document Images
06/01/2022 -- Merger View image in PDF format
03/08/2022 -- ANNUAL REPORT View image in PDF format
02/01/2021 -- ANNUAL REPORT View image in PDF format
03/23/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
01/17/2017 -- ANNUAL REPORT View image in PDF format
02/24/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
03/25/2013 -- ANNUAL REPORT View image in PDF format
01/02/2013 -- Amendment View image in PDF format
03/06/2012 -- Reg. Agent Change View image in PDF format
01/24/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
02/25/2010 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- ANNUAL REPORT View image in PDF format
01/17/2008 -- ANNUAL REPORT View image in PDF format
01/11/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
04/24/2006 -- Amendment View image in PDF format
01/24/2006 -- Amendment View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
03/02/2005 -- Name Change View image in PDF format
06/18/2004 -- ANNUAL REPORT View image in PDF format
02/10/2003 -- ANNUAL REPORT View image in PDF format
08/04/2002 -- ANNUAL REPORT View image in PDF format
07/20/2001 -- ANNUAL REPORT View image in PDF format
12/15/2000 -- REINSTATEMENT View image in PDF format
05/05/1998 -- Domestic Profit View image in PDF format