| Entity Name: | PANDA BROTHERS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA BROTHERS INVESTMENTS 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: | 28 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2025 (a month ago) |
| Document Number: | P15000009218 |
| FEI/EIN Number |
47-2970157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4767 FRATTINA ST, AVE MARIA, FL, 34142, US |
| Mail Address: | 4767 FRATTINA ST, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RECARTE DAVID | President | 4767 FRATTINA ST, AVE MARIA, FL, 34142 |
| SALCEDO FERNANDEZ DIANETTE T | Chief Financial Officer | 4767 FRATTINA ST, AVE MARIA, FL, 34142 |
| ZELAYA MAJELA D | Vice President | 4767 FRATTINA ST, AVE MARIA, FL, 34142 |
| REYES RECARTE DAVID | Agent | 4767 FRATTINA ST, AVE MARIA, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025434 | PANDA BROTHERS LANSCAPING INC | EXPIRED | 2015-03-10 | 2020-12-31 | - | 6790 NW 186TH ST #223, HIALEAH, FL, 33015 |
| G15000010922 | CONSTRUCTION SOLUTIONS GROUP | EXPIRED | 2015-01-30 | 2020-12-31 | - | 6790 NW 186TH ST, APT 223, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 4767 FRATTINA ST, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 4767 FRATTINA ST, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | REYES RECARTE, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 4767 FRATTINA ST, AVE MARIA, FL 34142 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-12 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-03 |
| REINSTATEMENT | 2021-10-06 |
| AMENDED ANNUAL REPORT | 2020-07-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-27 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2016-03-21 |
| Domestic Profit | 2015-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
