Search icon

PANTHER INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: PANTHER INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANTHER INVESTIGATIONS, 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: 23 Dec 1996 (28 years ago)
Date of dissolution: 19 Apr 1999 (26 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 19 Apr 1999 (26 years ago)
Document Number: P96000103999
FEI/EIN Number 650716152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 210-G FOXTAIL DRIVE, W PALM BEACH, FL, 33415
Mail Address: 210-G FOXTAIL DRIVE, W PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCAPACCINO DEANA President 210-G FOXTRAIL DRIVE, W PALM BEACH, FL, 33415
SCAPACCINO DEANA Treasurer 210-G FOXTRAIL DRIVE, W PALM BEACH, FL, 33415
SCAPACCINO DEANA Director 210-G FOXTRAIL DRIVE, W PALM BEACH, FL, 33415
SCAPACCINO DEANA Agent 210-G FOXTAIL DRIVE, W PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1999-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
CORAPVLDSI 1999-04-19
OFF/DIR RESIGNATION 1997-10-20
ANNUAL REPORT 1997-05-08
DOCUMENTS PRIOR TO 1997 1996-12-23
Domestic Profit Articles 1996-12-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State