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PANDA CONTRACTORS, INC. - Florida Company Profile

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Company Details

Entity Name: PANDA CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDA CONTRACTORS, 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: 03 Mar 2008 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: P08000022771
FEI/EIN Number 262083383

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4560 US Highway 1, Vero Beach, FL, 32967, US
Mail Address: 4560 US Highway 1, Vero Beach, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zeligman Sergio President 4560 US Highway 1, Vero Beach, FL, 32967
PEREZ NICOLE Vice President 4560 US Highway 1, Vero Beach, FL, 32967
Perez Nicole Secretary 4560 US Highway 1, Vero Beach, FL, 32967
GARRY ROONEY Agent 1517 20th Street, Vero Beach, FL, 32960
Mclaughlin Mikaela A Chief Operating Officer 4560 US Highway 1, Vero Beach, FL, 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000061043 PANDA ROOF ACTIVE 2024-05-09 2029-12-31 - 4560 US HWY 1, VERO BEACH, FL, 32967
G13000020014 PANDA ROOF EXPIRED 2013-02-27 2018-12-31 - 3101 AVIATION BLVD SUITE H, VERO BEACH, FL, 32960
G09000154659 PANDA SOLAR EXPIRED 2009-09-11 2014-12-31 - 3101 AVIATION BLVD., SUITE H, VERO BEACH, FL, 32960
G09000145539 PANDA ROOF, INC EXPIRED 2009-08-13 2014-12-31 - 3101 AVIATION BLVD., SUITE H, VERO BEACH, FL, 32960
G09000140725 COMMUNITY PANDA ROOF, INC EXPIRED 2009-07-30 2014-12-31 - 3101 AVIATION BLVD., SUITE H, VERO BEACH, FL, 32960
G08080900392 COMMUNITY ROOFING & REMODELING SERVICES, INC EXPIRED 2008-03-20 2013-12-31 - 1031 18TS STREET, SUITE K, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 4560 US Highway 1, Vero Beach, FL 32967 -
CHANGE OF MAILING ADDRESS 2018-04-30 4560 US Highway 1, Vero Beach, FL 32967 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1517 20th Street, Vero Beach, FL 32960 -
AMENDMENT AND NAME CHANGE 2013-01-29 PANDA CONTRACTORS, INC. -
REGISTERED AGENT NAME CHANGED 2011-04-26 GARRY, ROONEY -

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-23

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-01-31
Type:
Referral
Address:
3304 63RD SQUARE, VERO BEACH, FL, 32967
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-01-31
Type:
Referral
Address:
3304 63RD SQUARE, VERO BEACH, FL, 32967
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
292200
Current Approval Amount:
292200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
295618.34

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Date of last update: 01 Jun 2025

Sources: Florida Department of State