| Entity Name: | PANDA CONSULTING AND LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA CONSULTING AND LOGISTICS, 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: |
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: | 10 Apr 2015 (10 years ago) |
| Document Number: | P15000033234 |
| FEI/EIN Number |
47-3729714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11260 NW 84TH ST, Doral, FL, 33178, US |
| Mail Address: | 11260 NW 84TH ST, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
