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PAN-AMERICAN BENEFITS SOLUTIONS, INC.

Company Details

Name: PAN-AMERICAN BENEFITS SOLUTIONS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Dec 2009 (15 years ago)
Authority Date: 22 Dec 2009 (15 years ago)
Last Annual Report: 05 Mar 2025 (15 days ago)
Organization Number: 0750232
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 1778 N. PLANO RD., STE. 310, RICHARDSON, TX 75081
Place of Formation: TEXAS

President

Name Role
Robert DiCianni President

Vice President

Name Role
Francisco Recio Vice President
Christopher Berggren Vice President
Stephen Douglas Vice President

Treasurer

Name Role
Timothy Diggs Treasurer

Secretary

Name Role
Daniel LaGrone Secretary

Director

Name Role
Jennifer LaFleur Director
Robert DiCianni Director
Francisco Recio Director
Luke Cosme Director

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Incorporator

Name Role
JOHN FOLEY Incorporator

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-06-24
Annual Report 2023-05-11
Annual Report 2022-05-05
Annual Report 2021-05-12
Annual Report 2020-05-20
Annual Report 2019-04-30
Annual Report 2018-06-06
Registered Agent name/address change 2017-08-16
Annual Report 2017-06-28

Sources: Kentucky Secretary of State