| Entity Name: | PANTHER EXPRESS LINE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTHER EXPRESS LINE, CORP. 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: | 21 Apr 1998 (27 years ago) |
| Document Number: | P98000036205 |
| FEI/EIN Number |
650832647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8321 NW 90 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8321 NW 90 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO ORESTES | President | 8321 NW 90 STREET, MIAMI, FL, 33166 |
| MACHADO ORESTES | Agent | 8321 NW 90 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049809 | PANTHER ENTERPRISES | ACTIVE | 2023-04-19 | 2028-12-31 | - | 8321 NW 90 STREET, MIAMI, FL, 33166 |
| G23000049812 | PANTHER | ACTIVE | 2023-04-19 | 2028-12-31 | - | 8321 NW 90 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-09 | MACHADO, ORESTES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 8321 NW 90 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 8321 NW 90 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 8321 NW 90 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3550645004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2452077200 | 2020-04-16 | 0455 | PPP | 8321 NW 90th Street, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
