| Entity Name: | RIVER PANDA LIMITED, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F14000000455 |
| FEI/EIN Number |
981150796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROOM 02, 11/F. 567 NATHAN ROAD, KOWLOON, HONG KONG, OC, US |
| Mail Address: | 1940 S. BAYSHORE LN, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| GAJWANI ANIL | Director | 1940 S. BAYSHORE LN, MIAMI, FL, 33133 |
| GAJWANI ANIL | Agent | 1940 S. BAYSHORE LN, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | ROOM 02, 11/F. 567 NATHAN ROAD, KOWLOON, HONG KONG, OC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
| Foreign Profit | 2014-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
