| Entity Name: | PANTHER PLUMBING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTHER PLUMBING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 1984 (40 years ago) |
| Document Number: | H31485 |
| FEI/EIN Number |
592469834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17251-6 ALICO CENTER ROAD, FT. MYERS, FL, 33967, US |
| Mail Address: | 17251-6 ALICO CENTER ROAD, FT. MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANTHER PLUMBING 401 (K) RETIREMENT PLAN | 2010 | 592469834 | 2011-03-17 | PANTHER PLUMBING INC | 9 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592469834 |
| Plan administrator’s name | PANTHER PLUMBING INC |
| Plan administrator’s address | 17251-6 ALICO CENTER ROAD, FT MYERS, FL, 33967 |
| Administrator’s telephone number | 2394330343 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-17 |
| Name of individual signing | DAVID WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-17 |
| Name of individual signing | DAVID WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-10 |
| Business code | 238220 |
| Sponsor’s telephone number | 2394330343 |
| Plan sponsor’s address | 17251-6 ALICO CENTER ROAD, FT MYERS, FL, 33967 |
Plan administrator’s name and address
| Administrator’s EIN | 592469834 |
| Plan administrator’s name | PANTHER PLUMBING INC |
| Plan administrator’s address | 17251-6 ALICO CENTER ROAD, FT MYERS, FL, 33967 |
| Administrator’s telephone number | 2394330343 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | DAVID WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-21 |
| Name of individual signing | DAVID WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALLACE, DAVID T. | President | 11585 Stonecreek Cir., FT. MYERS, FL, 33913 |
| WALLACE, DAVID T. | Vice President | 11585 Stonecreek Cir., FT. MYERS, FL, 33913 |
| WALLACE, DAVID T. | Agent | 17251-6 ALICO CENTER ROAD, FT. MYERS, FL, 33967 |
| WALLACE, DAVID T. | Secretary | 11585 Stonecreek Cir., FT. MYERS, FL, 33913 |
| WALLACE, DAVID T. | Treasurer | 11585 Stonecreek Cir., FT. MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 17251-6 ALICO CENTER ROAD, FT. MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 17251-6 ALICO CENTER ROAD, FT. MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 17251-6 ALICO CENTER ROAD, FT. MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-08 | WALLACE, DAVID T. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310071345 | 0420600 | 2006-07-12 | 9011 CODY LEE RD., FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2006-08-10 |
| Abatement Due Date | 2006-08-15 |
| Current Penalty | 168.75 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3183047306 | 2020-04-29 | 0455 | PPP | 17251-6 ALICO CENTER RD., FORT MYERS, FL, 33967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
