| Entity Name: | PANTHER LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTHER LOGISTICS, 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: | 05 May 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Nov 2004 (20 years ago) |
| Document Number: | P98000040484 |
| FEI/EIN Number |
650832644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8321 N.W. 90TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8321 N.W. 90TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO ORESTES | President | 8321 N.W. 90TH STREET, MIAMI, FL, 33166 |
| MACHADO ORESTES | Agent | 8321 N.W. 90TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000032924 | PANTHER | ACTIVE | 2019-03-11 | 2029-12-31 | - | 8321 NW 90TH STREET, MIAMI, FL, 33166 |
| G13000099543 | PANTHER | EXPIRED | 2013-10-08 | 2018-12-31 | - | 8321 NW 90TH 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 N.W. 90TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 8321 N.W. 90TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 8321 N.W. 90TH STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2004-11-29 | PANTHER LOGISTICS, INC. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
