| Entity Name: | PANDO FOODS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDO FOODS USA, 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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000021956 |
| FEI/EIN Number |
030439683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 BONITA BEACH ROAD, SUITE 1101, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | P.O. BOX 2817, BONITA SPRINGS, FL, 34133-2817, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUUL BENT | President | 9240 BONITA BEACH RD, STE 1101, BONITA SPRINGS, FL, 34135 |
| GUUL BENT | Secretary | 9240 BONITA BEACH RD, STE 1101, BONITA SPRINGS, FL, 34135 |
| GUUL BENT | Treasurer | 9240 BONITA BEACH RD, STE 1101, BONITA SPRINGS, FL, 34135 |
| GUUL BENT | Director | 9240 BONITA BEACH RD, STE 1101, BONITA SPRINGS, FL, 34135 |
| PEDERSEN JENS BANG | Manager | 9240 BONITA BEACH RD, STW 1101, BONITA SPRINGS, FL, 34135 |
| PEDERSEN JENS BANG | Agent | 9240 BONITA BEACH RD, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 9240 BONITA BEACH ROAD, SUITE 1101, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 9240 BONITA BEACH ROAD, SUITE 1101, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | PEDERSEN, JENS BANG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 9240 BONITA BEACH RD, SUITE 1101, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000431585 | TERMINATED | 1000000786400 | LEE | 2018-06-12 | 2038-06-20 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000996671 | TERMINATED | 1000000383636 | LEE | 2012-11-16 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
