Pan-american Benefits Solutions, Inc.

Company ID F09000005147 Status Active
Pan-american Benefits Solutions, Inc. was incorporated as a Foreign For-profit Corporation on December 22, 2009, with its office address at 1778 N. Plano Road Suite 310 Richardson, TX 75081. It is registered with the Texas Secretary of State and is authorized to conduct business in Florida. Cogency Global Inc. serves as the registered agent. The company's leadership includes Lafleur, Jennifer, Douglas, Stephen and Lagrone, Daniel and two others. The company is currently active. It has been operating for 15 years, 7 months and 12 days.
Contact
Mail Address
1778 N. Plano Road Suite 310 Richardson, TX 75081
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Pan-american Benefits Solutions, Inc.
Company ID
F09000005147
Date of Registration
FEI/EIN Number
61-1423744
State
Texas
Type
Foreign Profit Corporation
Office Address
1778 N. Plano Road Suite 310 Richardson, TX 75081
Last Event
CORPORATE MERGER
Date of Last Event
2017-12-08
Status
Active

Agent Information

Agent Name: Cogency Global Inc.
Address: 115 North Calhoun Street Suite 4 Tallahassee, FL 32301 Name Changed: 10/05/2010 Address Changed: 03/03/2021

Governing Persons

Title:
DIRECTOR; CHAIRMAN
Address: 601 Poydras Street New Orleans, LA 70130
Title:
VP
Address: 1778 N. Plano Road Suite 310 Richardson, TX 75081
Title:
SECRETARY
Address: 601 Poydras Street 10th Floor New Orleans, LA 70130
Title:
TREASURER
Address: 601 Poydras Street Suite 2800 New Orleans, LA 70130
Title:
DIRECTOR; SR VP
Address: 601 Poydras St New Orleans, LA 70130
Title:
Secretary
Address: 601 Poydras Street 10th Floor New Orleans, LA 70130

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-28
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ANNUAL REPORT
2024-02-21
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ANNUAL REPORT
2023-03-02
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ANNUAL REPORT
2022-04-07
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ANNUAL REPORT
2021-03-03

Documents

Filling Date
2025-01-28
Download
Description
ANNUAL REPORT
Filling Date
2024-02-21
Download
Description
ANNUAL REPORT
Filling Date
2023-03-02
Download
Description
ANNUAL REPORT
Filling Date
2022-04-07
Download
Description
ANNUAL REPORT
Filling Date
2021-03-03
Download
Description
ANNUAL REPORT

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Registration Date
2024-11-21
Status
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2024-04-19
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2024-02-14
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