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PANDA METALS & INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: PANDA METALS & INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDA METALS & INVESTMENT CORP. 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: 19 Nov 1982 (42 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: G09078
FEI/EIN Number 592239877

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

Address: 5713 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407
Mail Address: 5713 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSEN, HARRY W Vice Chairman 5713 CORPORATE WAY #100, W. PALM BEACH, FL
ANDERSEN, HARRY W Director 5713 CORPORATE WAY #100, W. PALM BEACH, FL
COUSINO, STEPHEN R. Treasurer 5713 CORPORATE WAY #100, W. PALM BEACH, FL
COUSINO, STEPHEN R. Secretary 5713 CORPORATE WAY #100, W. PALM BEACH, FL
COUSINO, STEPHEN R. Director 5713 CORPORATE WAY #100, W. PALM BEACH, FL
ANDERSEN, HARRY W President 5713 CORPORATE WAY #100, W. PALM BEACH, FL
ANDERSON, HARRY W. Agent 3601 E. SANDPIPER DRIVE #6, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-11-04 5713 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 1988-11-04 5713 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT NAME CHANGED 1988-11-04 ANDERSON, HARRY W. -
REGISTERED AGENT ADDRESS CHANGED 1988-11-04 3601 E. SANDPIPER DRIVE #6, BOYNTON BEACH, FL 33436 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State