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 |
Name | Role |
---|---|
Robert DiCianni | President |
Name | Role |
---|---|
Francisco Recio | Vice President |
Christopher Berggren | Vice President |
Stephen Douglas | Vice President |
Name | Role |
---|---|
Timothy Diggs | Treasurer |
Name | Role |
---|---|
Daniel LaGrone | Secretary |
Name | Role |
---|---|
Jennifer LaFleur | Director |
Robert DiCianni | Director |
Francisco Recio | Director |
Luke Cosme | Director |
Name | Role |
---|---|
COGENCY GLOBAL, INC. | Registered Agent |
Name | Role |
---|---|
JOHN FOLEY | Incorporator |
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