| Entity Name: | PAN'S INVESTMENT & TRADE CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN'S INVESTMENT & TRADE CORPORATION, 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: | 25 Feb 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2005 (20 years ago) |
| Document Number: | V16471 |
| FEI/EIN Number |
650309549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 NE 163 ST, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1855 NE 163 ST, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENG CHIEN CHUNG | Director | 15893 NW 16 CT, PEMBROKE PINES, FL, 33028 |
| PENG CHIEN CHUNG | President | 15893 NW 16 CT, PEMBROKE PINES, FL, 33028 |
| Peng Sin Hung | Vice President | 15893 NW 16 Court, Pembroke Pines, FL, 33028 |
| PENG CHIEN CHUNG | Agent | 1855 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036012 | CHUNG HING ORIENTAL MARKET | EXPIRED | 2016-04-08 | 2021-12-31 | - | 1855 NE 163 STREET, N MIAMI BEACH, FL, 33162 |
| G13000034656 | CHUNG HING ORIENTAL MART | EXPIRED | 2013-04-10 | 2018-12-31 | - | 1855 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | PENG, CHIEN CHUNG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 1855 NE 163 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2005-01-28 | - | - |
| REINSTATEMENT | 2001-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 1855 NE 163 ST, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-11 | 1855 NE 163 ST, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
