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PANCHO'S OF CLEARWATER MALL INC. - Florida Company Profile

Company Details

Entity Name: PANCHO'S OF CLEARWATER MALL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANCHO'S OF CLEARWATER MALL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Sep 1977 (48 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 547935
FEI/EIN Number 591815153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 CLEARWATER MALL, CLEARWATER, FL
Mail Address: 150 CLEARWATER MALL, CLEARWATER, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELO, DANIEL R., SR. Director 4103 CARMEN, TAMPA, FL
CURBELO, DIANA S. Secretary 4103 CARMEN, TAMPA, FL
CURBELO, DIANA S. Treasurer 4103 CARMEN, TAMPA, FL
BEHAR, CHARLES Director 3712 HIGHLAND, TAMPA, FL
SALLA, CARMEN S. Vice President 2106 N. MACDILL AVE., TAMPA, FL
SALLA, CARMEN S. Director 2106 N. MACDILL AVE., TAMPA, FL
CURBELO, DANIEL R., SR. Agent 150 CLEARWATER MALL, CLEARWATER, FL
CURBELO, DANIEL R., SR. President 4103 CARMEN, TAMPA, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State