| Entity Name: | PANTHER TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTHER TOWING, 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: | 24 Sep 1999 (26 years ago) |
| Document Number: | P99000085528 |
| FEI/EIN Number |
650995413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 HOOPER ROAD, UNIT # 6, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 7640 HOOPER ROAD, UNIT # 6, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI ANAYZA M | Agent | 7640 HOOPER ROAD, WEST PALM BEACH, FL, 33411 |
| ALI ANAYZA M | President | 7640 HOOPER ROAD UNIT #6, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-02 | 7640 HOOPER ROAD, UNIT # 6, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-02 | 7640 HOOPER ROAD, UNIT # 6, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-02 | 7640 HOOPER ROAD, UNIT # 6, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | ALI, ANAYZA M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000568699 | LAPSED | 17-001469-CC | MARTIN COUNTY CIVIL | 2019-07-25 | 2024-08-28 | $17,915.02 | JORGENSEN CONTRACT SERVICES LLC, P.O BOX 70, BUCKEYSTOWN, MD 21717-0070 |
| J10001114997 | TERMINATED | 1000000194885 | PALM BEACH | 2010-11-17 | 2030-12-15 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000227349 | LAPSED | 50-2008 SC 06632 XXXX MB | PALM BEACH COUNTY COURT | 2008-07-11 | 2013-07-15 | $1739.96 | DOLPHIN TIRE CO. OF FLORIDA, 7071 N. MILITARY TRAIL, WEST PALM BEACH, FL 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9661797300 | 2020-05-02 | 0455 | PPP | 7640 Hooper rd Unit 6, West Palm Beach, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
