| Entity Name: | PANDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANDA INVESTMENTS, 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 1997 (28 years ago) |
| Date of dissolution: | 04 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2007 (18 years ago) |
| Document Number: | P97000070862 |
| FEI/EIN Number |
650774513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 NORTH FEDERAL HWY., BOCA RATON, FL, 33431 |
| Mail Address: | ANNE MESAGNA, 3606 SOKE TREE LANE, CRYSTAL LAKE, IL, 60012 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESAGNA ANNE | President | 3606 SMOKE TREE LANE, CRYSTAL LAKE, IL, 60012 |
| MESAGNA ANNE | Treasurer | 3606 SMOKE TREE LANE, CRYSTAL LAKE, IL, 60012 |
| MESAGNA ANNE | Director | 3606 SMOKE TREE LANE, CRYSTAL LAKE, IL, 60012 |
| TESSLER NICOLETTA B | Secretary | 1175 101ST ST., TH #5, BAY HARBOUR, FL, 33154 |
| HUTH ROBERT J | Agent | 2300 GLADES RD, STE 260W, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-31 | 4199 NORTH FEDERAL HWY., BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 4199 NORTH FEDERAL HWY., BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-28 | HUTH, ROBERT JR.. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 2300 GLADES RD, STE 260W, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-04 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-28 |
| Reg. Agent Change | 2002-02-04 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
