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 |
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 |
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 | - |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13395702 | 0418800 | 1980-06-12 | 4405 NW 73 AVE, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 909056582 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1980-06-12 |
Case Closed | 1980-12-19 |
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 |
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