| Entity Name: | PANTALEONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Mar 2001 (24 years ago) |
| Document Number: | P01000030950 |
| FEI/EIN Number | 651084515 |
| 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 | Agent | 2846 NW 121 DR., CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| PONTA ENRICO P | Director | 2846 NW 12 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-12 | 2846 NW 121 DR., CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-12 | 2846 NW 121 DR., CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | PONTA, ENRICO P | No data |
| 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 Feb 2025
Sources: Florida Department of State
