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PANTERA MARINE, INC. - Florida Company Profile

Company Details

Entity Name: PANTERA MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANTERA MARINE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Apr 1976 (49 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 494830
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4476 N.W. 128 ST, OPA LOCKA, FL, 33054
Mail Address: 4476 N.W. 128 ST, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ, JOSEPH P. President 3829 ESTEPONA AVE, MIAMI, FL
NUNEZ, LAURA Secretary 3829 ESTEPONA AVE, MIAMI, FL
NUNEZ, LAURA Treasurer 3829 ESTEPONA AVE, MIAMI, FL
NUNEZ,JOSEPH P. Agent 4476 N.W. 128 ST., OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1979-08-06 4476 N.W. 128 ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 1979-08-06 4476 N.W. 128 ST, OPA LOCKA, FL 33054 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13395702 0418800 1980-06-12 4405 NW 73 AVE, Miami, FL, 33166
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1980-06-12
Case Closed 1984-03-10

Related Activity

Type Referral
Activity Nr 909056582
13395710 0418800 1980-06-12 4405 NW 73 AVENUE, Miami, FL, 33166
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1980-06-12
Case Closed 1980-12-19
13436993 0418800 1979-10-25 4405- 4455- 4495 NW 73 AVENUE, Miami, FL, 33166
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-11-07
Emphasis L: LOCAL
Case Closed 1980-12-19

Related Activity

Type Inspection
Activity Nr 13395710
13436944 0418800 1979-07-25 4405-4455-4495 N W 73 AVENUE, Miami, FL, 33166
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1979-08-02
Emphasis L: LOCAL
Case Closed 1980-12-19

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 1979-09-10
Abatement Due Date 1979-09-13
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100106 D04
Issuance Date 1979-09-10
Abatement Due Date 1979-10-22
Nr Instances 4
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100106 D07 III
Issuance Date 1979-09-10
Abatement Due Date 1979-09-17
Nr Instances 1
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100106 E02 IIB2
Issuance Date 1979-09-10
Abatement Due Date 1979-09-24
Nr Instances 1
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100107 C05
Issuance Date 1979-09-10
Abatement Due Date 1979-10-22
Contest Date 1980-01-15
Final Order 1980-03-15
Nr Instances 1
FTA Issuance Date 1979-10-22
Citation ID 01001F
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 1979-09-10
Abatement Due Date 1979-09-17
Nr Instances 1
Citation ID 01001G
Citaton Type Serious
Standard Cited 19100107 E09
Issuance Date 1979-09-10
Abatement Due Date 1979-09-24
Contest Date 1980-01-15
Final Order 1980-03-15
Nr Instances 1
FTA Issuance Date 1979-09-24
Citation ID 01001H
Citaton Type Serious
Standard Cited 19100107 G02
Issuance Date 1979-09-10
Abatement Due Date 1979-09-13
Contest Date 1980-01-15
Final Order 1980-03-15
Nr Instances 1
FTA Issuance Date 1979-09-13
FTA Current Penalty 100.0
Citation ID 01001I
Citaton Type Serious
Standard Cited 19100107 G07
Issuance Date 1979-09-10
Abatement Due Date 1979-09-17
Nr Instances 4
Citation ID 01001J
Citaton Type Serious
Standard Cited 19100107 M01
Issuance Date 1979-09-10
Abatement Due Date 1979-10-22
Contest Date 1980-01-15
Final Order 1980-03-15
Nr Instances 2
FTA Issuance Date 1979-10-22
FTA Current Penalty 200.0
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1979-09-10
Abatement Due Date 1979-09-24
Nr Instances 2
Citation ID 02002
Citaton Type Other
Standard Cited 19100145 C02
Issuance Date 1979-09-10
Abatement Due Date 1979-09-17
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1979-09-10
Abatement Due Date 1979-09-17
Nr Instances 1

Date of last update: 01 May 2025

Sources: Florida Department of State