| Entity Name: | PANTHER TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTHER TRADING 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: | 04 Mar 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G29643 |
| FEI/EIN Number |
592268069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3152 NW 7TH ST, MIAMI, FL, 33125 |
| Mail Address: | 3152 NW 7TH ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PANTHER TRADING CORP., NEW YORK | 1283941 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SILVA, ROBERTO P. | President | 7928 W. DR. PH 8, MIAMI, FL, 33141 |
| SILVA, ROBERTO P. | Vice President | 7928 W. DR. PH 8, MIAMI, FL, 33141 |
| SILVA, ROBERTO P. | Director | 7928 W. DR. PH 8, MIAMI, FL, 33141 |
| SANCHEZ, LUISA | Agent | 6436 SW 10TH ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-23 | SANCHEZ, LUISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-23 | 6436 SW 10TH ST, MIAMI, FL 33144 | - |
| REINSTATEMENT | 1985-11-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 3152 NW 7TH ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 3152 NW 7TH ST, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
