Entity Name: | PANDA LIMITED INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PANDA LIMITED 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: | 02 Nov 2005 (19 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | P05000146541 |
FEI/EIN Number |
203732135
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2451 NW 109 AVE # 5, DORAL, FL, 33172 |
Mail Address: | 2451 NW 109 # 5, DORAL, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROA GERMAN | Director | 162 PALMETTO DRIVE, MIAMI SPRINGS, FL, 33166 |
GERMAN ROA | Agent | 161 PALMETTO DR, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-06-24 | 2451 NW 109 AVE # 5, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2009-06-24 | 2451 NW 109 AVE # 5, DORAL, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2007-08-27 | GERMAN, ROA | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-08-27 | 161 PALMETTO DR, MIAMI SPRINGS, FL 33166 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000065763 | ACTIVE | 1000000772243 | DADE | 2018-02-08 | 2038-02-14 | $ 15,269.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-19 |
ANNUAL REPORT | 2012-03-29 |
ANNUAL REPORT | 2011-03-30 |
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-06-24 |
ANNUAL REPORT | 2008-01-31 |
Off/Dir Resignation | 2007-08-27 |
Reg. Agent Change | 2007-08-27 |
ANNUAL REPORT | 2007-01-25 |
ANNUAL REPORT | 2006-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State