| Entity Name: | PANDA PROPERTIES HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA PROPERTIES HOLDING CORP. 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 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000080243 |
| FEI/EIN Number |
988012928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 VANDERBILT BEACH RD #122, NAPLES, FL, 34109, US |
| Mail Address: | 2430 VANDERBILT BEACH RD #122, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURPHY AMANDA | President | 2430 VANDERBILT BEACH RD. #122, NAPLES, FL, 34109 |
| MURPHY AMANDA | Secretary | 2430 VANDERBILT BEACH RD. #122, NAPLES, FL, 34109 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 2430 VANDERBILT BEACH RD #122, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 2430 VANDERBILT BEACH RD #122, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Registered Agents Inc. | - |
| REINSTATEMENT | 2013-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANDA PROPERTIES HOLDING CORP. VS J P MORGAN CHASE BANK, N. A. | 2D2015-4176 | 2015-09-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PANDA PROPERTIES HOLDING CORP. |
| Role | Appellant |
| Status | Active |
| Representations | ARLETTE MOLINA, ESQ. |
| Name | J P MORGAN CHASE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Representations | DIANA N. PANKOVA, ESQ., MAXINE M LONG, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-11-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Wallace, Khouzam, and Lucas |
| Docket Date | 2015-11-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2015-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm |
| Docket Date | 2015-10-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | PANDA PROPERTIES HOLDING CORP. |
| Docket Date | 2015-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation ~ CM |
| Docket Date | 2015-10-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PANDA PROPERTIES HOLDING CORP. |
| Docket Date | 2015-10-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-10-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-09-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2015-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PANDA PROPERTIES HOLDING CORP. |
| Docket Date | 2015-09-18 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | COLLIER CLERK |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-12-06 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-12-21 |
| Domestic Profit | 2010-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
