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PANDA INTERNATIONAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PANDA INTERNATIONAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDA INTERNATIONAL INVESTMENT GROUP, 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: 15 Aug 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000060637
Address: 5850 LAKEHURST DR., SUITE 260-1, ORLANDO, FL, 32819
Mail Address: 5850 LAKEHURST DR., SUITE 260-1, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MNAYARJI GABRIEL Director 8594 TANSY DR., ORLANDO, FL, 32819
HUPPE ALLAN Director 393 LAKESHORE RD. WEST, OAKVILLE, ONTARIO, L6K-14
MNAYARJI GABRIEL Agent 8594 TANSY DR., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State