Pan American Electric, Inc.
Archived Record Houston, TX
Pan American Electric, Inc. Overview
Pan American Electric, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-two years ago on Monday, April 26, 1982 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pan American Electric, Inc.
| Name | |
|---|---|
| Mark A. Older 33 |
Chairman
Secretary
|
| Michael J. Caliel 37 |
President
Director
Director
|
| C. B. Snyder 14 |
President
Director
|
| John Stone |
President
Secretary
|
| Herbert A. Allen 11 |
CEO
|
| R. K. Guba 10 |
CFO
Director
|
| David A. Miller 15 |
Treasurer
Vice President
|
| Curt L. Warnock 25 |
Director
Director
Vice President
|
| Sheryl Curtin 11 |
Secretary
|
| Mark Ulder |
Secretary
|
| Robert W. Lewey 38 |
Vice President
|
Known Addresses for Pan American Electric, Inc.
Corporate Filings for Pan American Electric, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 852719 |
| Date Filed: | Tuesday, April 27, 1982 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 5451606 |
| Date Filed: | Monday, April 26, 1982 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 01289575 |
| Date Filed: | Monday, October 21, 1985 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | C10905-1994 |
| Date Filed: | Friday, July 15, 1994 |
| Date Expired: | Wednesday, March 21, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Tennessee |
| State ID: | 1380679 |
| Date Filed: | Wednesday, August 30, 1989 |
| Date Expired: | Monday, November 7, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/26/1982 | Application for Certificate of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
8/30/1989 | Name History/Actual | Pan American Electric, Inc. |
|
|
8/30/1989 | Name History/Fictitious | P.A.E. |
|
7/15/1994 | Foreign Qualification | |
|
|
6/25/1998 | Annual List | |
|
|
11/8/1999 | Annual List | |
|
|
6/29/2000 | Annual List | |
|
|
7/12/2001 | Annual List | |
|
|
8/7/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/3/2003 | Miscellaneous | |
|
|
7/10/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/29/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/18/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/31/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/19/2007 | Withdrawal | |
|
|
7/30/2007 | Certificate of Withdrawal | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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