| Entity Name: | PANTER, PANTER, & SAMPEDRO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTER, PANTER, & SAMPEDRO, P.A. 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: | 18 Nov 1991 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | S95260 |
| FEI/EIN Number |
650294361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PANTER, PANTER, & SAMPEDRO, P.A., 6950 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| Mail Address: | PANTER, PANTER, & SAMPEDRO, P.A, 6950 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPEDRO DAVID | Secretary | 6950 N KENDALL DR, MIAMI, FL, 33156 |
| MITCHELL PANTER | Agent | 6950 N KENDALL DR, MIAMI, FL, 33156 |
| PANTER, BRETT ALAN | President | 6950 N KENDALL DR, MIAMI, FL, 33156 |
| PANTER, MITCHELL | Vice President | 6950 N KENDALL DR, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01298900024 | PANTER, PANTER & SAMPEDRO | ACTIVE | 2001-10-25 | 2026-12-31 | - | 6950 N. KENDALL DR., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-04 | PANTER, PANTER, & SAMPEDRO, P.A., 6950 N. KENDALL DRIVE, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-04 | MITCHELL, PANTER | - |
| CHANGE OF MAILING ADDRESS | 2020-09-04 | PANTER, PANTER, & SAMPEDRO, P.A., 6950 N. KENDALL DRIVE, MIAMI, FL 33156 | - |
| AMENDMENT AND NAME CHANGE | 2018-01-29 | PANTER, PANTER, & SAMPEDRO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 6950 N KENDALL DR, MIAMI, FL 33156 | - |
| AMENDMENT | 2004-04-22 | - | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment and Name Change | 2018-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1611828701 | 2021-03-27 | 0455 | PPS | 6950 N Kendall Dr, Pinecrest, FL, 33156-1584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3673507109 | 2020-04-11 | 0455 | PPP | 6950 N. KENDALL DR, PINECREST, FL, 33156-1551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
