| Entity Name: | PANDA FINANCIAL BROKER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA FINANCIAL BROKER 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: | 23 Jul 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | P19000059893 |
| FEI/EIN Number |
84-2502613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 GRANADA AVE, WESTON, FL, 33326, US |
| Mail Address: | 165 GRANADA AVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU WENQIN | President | 165 GRANADA AVE, WESTON, FL, 33326 |
| LIU WENQIN | Treasurer | 165 GRANADA AVE, WESTON, FL, 33326 |
| LIU WENQIN | Agent | 165 GRANADA AVE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071584 | ROTU TECHNOLOGY | ACTIVE | 2024-06-08 | 2029-12-31 | - | 2021 REID ST, PALATKA, FL, 32177 |
| G21000049037 | BAMBOO ADVISOR | ACTIVE | 2021-04-09 | 2026-12-31 | - | 7132 STIRLING RD, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-08-14 | PANDA FINANCIAL BROKER INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-25 |
| Name Change | 2019-08-14 |
| Domestic Profit | 2019-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8348977207 | 2020-04-28 | 0455 | PPP | 10117 Sunset Strip, SUNRISE, FL, 33322-2619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
