PANDA GROUP INC - Florida Company Profile
| Entity Name: | PANDA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA GROUP 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: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000071994 |
| FEI/EIN Number |
900610432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3965 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3965 N FEDERAL HWY, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIOTTO JENIFER | President | 2611 NW 59TH AVE, MARGATE, FL, 33063 |
| CAMINHA ODIJAS G | Agent | 4701 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000085553 | ACC COMPUTERS | EXPIRED | 2010-09-17 | 2015-12-31 | - | 3966 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 3965 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 3965 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000633703 | ACTIVE | 1000000762863 | BROWARD | 2017-11-13 | 2037-11-14 | $ 1,180.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-09-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State