| Entity Name: | PANTALEON'S TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTALEON'S TRUCKING, 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: | 15 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000142423 |
| FEI/EIN Number |
300278338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 SW 4 STREET, PEMBROKE PINES, FL, 33023, UN |
| Mail Address: | 6940 SW 4 STREET, PEMBROKE PINES, FL, 33023, UN |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTALEON FERNANDO | President | 6940 SW 4TH STREET, PEMBROKE PINES, FL, 33023 |
| PANTALEON FERNANDO | Treasurer | 6940 SW 4TH STREET, PEMBROKE PINES, FL, 33023 |
| DANIEL BELKYS | Vice President | 6940 SW 4TH STREET, PEMBROKE PINES, FL, 33023 |
| DANIEL BELKYS | Secretary | 6940 SW 4TH STREET, PEMBROKE PINES, FL, 33023 |
| PANTALEON FERNANDO | Agent | 6940 SW 4TH STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 6940 SW 4 STREET, PEMBROKE PINES, FL 33023 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 6940 SW 4 STREET, PEMBROKE PINES, FL 33023 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 6940 SW 4TH STREET, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
