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PANDA FINANCIAL BROKER INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-08-14 PANDA FINANCIAL BROKER INC -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112887.67
Total Face Value Of Loan:
112887.67

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112887.67
Current Approval Amount:
112887.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114443.01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State