| Entity Name: | PANDA CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA CAPITAL, 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: | 01 Jun 1988 (37 years ago) |
| Date of dissolution: | 19 Mar 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 1993 (32 years ago) |
| Document Number: | K25145 |
| FEI/EIN Number |
650060158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THOMAS TEW, 201 S. BISCAYNE BLD., MIAMI, FL, 33131-9822 |
| Mail Address: | % THOMAS TEW, 201 S. BISCAYNE BLD., MIAMI, FL, 33131-9822 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER, ROBERT M. III | Director | 8051 NW 36 ST #600, MIAMI, FL |
| TEW, THOMAS | Vice President | 201 S. BISCAYNE BLVD., MIAMI, FL |
| OLIVER, ROBERT M. III | Treasurer | 8051 NW 36 ST #600, MIAMI, FL |
| TEW, THOMAS | Director | 201 S. BISCAYNE BLVD., MIAMI, FL |
| RAYMOND, MARK F. | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| OLIVER, ROBERT M. III | President | 8051 NW 36 ST #600, MIAMI, FL |
| TEW, THOMAS | Secretary | 201 S. BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-05 | % THOMAS TEW, 201 S. BISCAYNE BLD., MIAMI, FL 33131-9822 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-05 | % THOMAS TEW, 201 S. BISCAYNE BLD., MIAMI, FL 33131-9822 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-05 | RAYMOND, MARK F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-05 | 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
