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PANDA CONSULTING AND LOGISTICS, CORP. - Florida Company Profile

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Company Details

Entity Name: PANDA CONSULTING AND LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2015 (10 years ago)
Document Number: P15000033234
FEI/EIN Number 47-3729714
Address: 11260 NW 84TH ST, Doral, FL, 33178, US
Mail Address: 11260 NW 84TH ST, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARINOLA GIANCARLO N President 11260 NW 84TH ST, Doral, FL, 33178
FARINOLA GIANCARLO N Secretary 11260 NW 84TH ST, Doral, FL, 33178
RODRIGUEZ XIMENA M Vice President 11260 NW 84TH ST, Doral, FL, 33178
RODRIGUEZ XIMENA M Treasurer 11260 NW 84TH ST, Doral, FL, 33178
FARINOLA GIANCARLO N Agent 11260 NW 84TH ST, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 11260 NW 84TH ST, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-07 11260 NW 84TH ST, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 11260 NW 84TH ST, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-29

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
12900.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State