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PANDA SHOPPING SERVICES, INC. - Florida Company Profile

Company Details

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

PANDA SHOPPING SERVICES, 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: 06 Jun 2013 (12 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: P13000049211
Address: 4474 WESTON ROAD, NO. 143, DAVIE, FL, 33331, US
Mail Address: 4474 WESTON ROAD, NO. 143, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLASMIL DANIEL E President 4474 WESTON ROAD NO. 143, DAVIE, FL, 33331
VILLASMIL DANIEL E Treasurer 4474 WESTON ROAD NO. 143, DAVIE, FL, 33331
VAIMBERG VICTOR D Vice President 4474 WESTON ROAD NO. 143, DAVIE, FL, 33331
VAIMBERG JOHN D Director 4474 WESTON ROAD NO. 143, DAVIE, FL, 33331
CARDONE CLAUDIA Secretary 4474 WESTON ROAD NO. 143, DAVIE, FL, 33331
VILLASMIL DANIEL E Agent 4474 WESTON ROAD NO. 143, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State