| Entity Name: | PANTALEONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTALEONE 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: |
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 Mar 2001 (24 years ago) |
| Document Number: | P01000030950 |
| FEI/EIN Number |
651084515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2846 NW 121 DR., CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2846 NW 121 DR., CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTA ENRICO P | Director | 2846 NW 12 DR, CORAL SPRINGS, FL, 33065 |
| PONTA ENRICO P | Agent | 2846 NW 121 DR., CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000182144 | RENRIC ENT. INC. | EXPIRED | 2009-12-08 | 2014-12-31 | - | 2846 NW 121 DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-27 | 2846 NW 121 DR., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-12 | 2846 NW 121 DR., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-12 | 2846 NW 121 DR., CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | PONTA, ENRICO P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312154594 | 0418800 | 2009-03-10 | 6060 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 IV |
| Issuance Date | 2009-03-30 |
| Abatement Due Date | 2009-04-02 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5115247707 | 2020-05-01 | 0455 | PPP | 2846 NW 121ST DR, CORAL SPRINGS, FL, 33065-3285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
