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PANTERA GROUP ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PANTERA GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANTERA GROUP ENTERPRISES, 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: 22 Jan 1986 (39 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: M26266
FEI/EIN Number 592005594

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

Address: 13644-D S.W. 142ND AVE., MIAMI, FL, 33186
Mail Address: 13644-D S.W. 142ND AVE., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, ISMAEL President 13644-D S.W. 142ND AVE., MIAMI, FL
MARTINEE, LEWIS A. Secretary 13644-D S.W. 142ND AVE., MIAMI, FL
MARTINEE, LEWIS A. Treasurer 13644-D S.W. 142ND AVE., MIAMI, FL
GARCIA, ISMAEL Agent 7385 N. AUGUSTA DR., MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1991-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 1991-11-04 7385 N. AUGUSTA DR., MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 1991-11-04 GARCIA, ISMAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1990-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 1990-09-10 13644-D S.W. 142ND AVE., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1990-09-10 13644-D S.W. 142ND AVE., MIAMI, FL 33186 -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State