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PANTERA GLOBAL CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: PANTERA GLOBAL CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANTERA GLOBAL CAPITAL, 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: 07 Mar 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000024644
FEI/EIN Number 262303335

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

Address: 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180
Mail Address: 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANSKY DANIEL President 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33180
PANSKY VICTORIA Vice President 20900 NE 30TH AVE, 8TH FLOOR, AVENTURA, FL, 33180
PANSKY Daniel Agent 20900 NE 30th Avenue, Aventura, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 PANSKY, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 20900 NE 30th Avenue, 8 th Floor, Aventura, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-04-18 20900 NE 30TH AVENUE, 8TH FLOOR, AVENTURA, FL 33180 -
REINSTATEMENT 2010-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-02-17
REINSTATEMENT 2010-05-31
Domestic Profit 2008-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State