| Entity Name: | PANDORA HOLDING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDORA HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | P13000093592 |
| FEI/EIN Number |
46-4134425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2144 NW 7TH AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 2144 NW 7TH AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATTANEO EROS | President | 2144 NW 7TH AVENUE, MIAMI, FL, 33127 |
| Liberali Lucia | Treasurer | 2144 NW 7TH AVENUE, MIAMI, FL, 33127 |
| CATTANEO EROS | Agent | 2144 NW 7TH AVENUE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025370 | BLUEFIN USA | ACTIVE | 2020-02-26 | 2025-12-31 | - | 2144 NW 7TH AVENUE, MIAMI, FL, 33127 |
| G20000025373 | ALUTECNOS | ACTIVE | 2020-02-26 | 2025-12-31 | - | 2144 NW 7TH AVENUE, MIAMI, FL, 33127 |
| G15000042294 | BLUE MED INC | EXPIRED | 2015-04-28 | 2020-12-31 | - | 2144 NW 7TH AVE, MIAMI, FL, 33127 |
| G15000042298 | BLUEFIN USA | EXPIRED | 2015-04-28 | 2020-12-31 | - | 2144 NW 7TH AVE, MIAMI, FL, 33127 |
| G15000042299 | ALUTECNOS USA | EXPIRED | 2015-04-28 | 2020-12-31 | - | 2144 NW 7TH AVE, MIAMI, FL, 33127 |
| G15000042289 | NEO DESIGN INC | ACTIVE | 2015-04-28 | 2025-12-31 | - | 2144 NW 7TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-08-22 | CATTANEO, EROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-22 | 2144 NW 7TH AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-01 | 2144 NW 7TH AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 2144 NW 7TH AVENUE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-08-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5318057306 | 2020-04-30 | 0455 | PPP | 2144 NW 7TH AVE, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3160158308 | 2021-01-21 | 0455 | PPS | 2144 NW 7th Ave, Miami, FL, 33127-4608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
