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PANTHER FLORIDA TRANSACTIONS HOLDING SUBSIDIARY 2, INC. - Florida Company Profile

Company Details

Entity Name: PANTHER FLORIDA TRANSACTIONS HOLDING SUBSIDIARY 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANTHER FLORIDA TRANSACTIONS HOLDING SUBSIDIARY 2, 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: 11 Jan 2010 (15 years ago)
Date of dissolution: 09 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: P10000002188
FEI/EIN Number 271991505

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

Address: 3009 POST OAK BLVD., SUITE 1200, HOUSTON, TX, 77056
Mail Address: 3009 POST OAK BLVD., SUITE 1200, HOUSTON, TX, 77056
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLF BERT Director 3009 POST OAK BLVD., HOUSTON, TX, 77056
MARKOWITZ GARY Director 3009 POST OAK BLVD., HOUSTON, TX, 77056
MARKS VALERI Agent 6651 102ND AVENUE NORTH, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-09 - -
AMENDMENT AND NAME CHANGE 2022-07-22 PANTHER FLORIDA TRANSACTIONS HOLDING SUBSIDIARY 2, INC. -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 3009 POST OAK BLVD., SUITE 1200, HOUSTON, TX 77056 -
CHANGE OF MAILING ADDRESS 2022-07-22 3009 POST OAK BLVD., SUITE 1200, HOUSTON, TX 77056 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 6651 102ND AVENUE NORTH, PINELLAS PARK, FL 33782 -
REGISTERED AGENT NAME CHANGED 2014-04-22 MARKS, VALERI -

Documents

Name Date
Voluntary Dissolution 2023-03-09
Amendment and Name Change 2022-07-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State