| Entity Name: | PANDA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA CONSTRUCTION, 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: | 09 Aug 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L93079 |
| FEI/EIN Number |
650208953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5621 LORENZEN RD., PORT RICHEY, FL, 34668, US |
| Mail Address: | 5130 WESTSHORE DR., NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONALD PENNA | President | 5130 W SHORE DR, NEW PT RICHEY, FL |
| DONALD PENNA | Secretary | 5130 W SHORE DR, NEW PT RICHEY, FL |
| DONALD PENNA | Treasurer | 5130 W SHORE DR, NEW PT RICHEY, FL |
| DONALD PENNA | Director | 5130 W SHORE DR, NEW PT RICHEY, FL |
| ST. MARTIN RONALD | Vice President | 5451 TROPIC DR, NEW PORT RICHEY, FL, 34652 |
| DONALD PENNA | Agent | 5130 W SHORE DR, N PT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 5621 LORENZEN RD., PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 5621 LORENZEN RD., PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-17 | DONALD, PENNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-17 | 5130 W SHORE DR, N PT RICHEY, FL 34652 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000123161 | LAPSED | 1000000197737 | PASCO | 2010-12-13 | 2021-03-01 | $ 2,097.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J10000611621 | ACTIVE | 1000000171896 | PASCO | 2010-05-10 | 2030-05-26 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J10000714441 | LAPSED | 1000000171749 | PASCO | 2010-05-07 | 2020-07-07 | $ 1,050.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J10000567435 | LAPSED | 51-2010-SC-000625-WS | CTY. CT. CIV. DIV. 6TH JUD. | 2010-04-19 | 2015-05-17 | $2,489.05 | S & G GARAGE DOORS & OPERATORS, INC., 10920 EARHART DRIVE, NEW PORT RICHEY, FL 34654 |
| J10000478278 | LAPSED | 51-2009-CC-5712 WS/U | CTY. CT. CIV. DIV. PASCO FL | 2010-02-24 | 2015-04-08 | $9,430.39 | ATRIUM COMPANIES, INC., 3890 W. NW HWY. STE. 500, DALLAS, TX 75220 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309833697 | 0420600 | 2006-02-24 | 1614 KISMET CT., TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-03-13 |
| Abatement Due Date | 2006-03-16 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2006-03-13 |
| Abatement Due Date | 2006-03-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2006-03-13 |
| Abatement Due Date | 2006-03-16 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
