| Entity Name: | PANCHO VILLA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO VILLA CORPORATION 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: | 21 Feb 1978 (47 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 561069 |
| FEI/EIN Number |
591798007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4663 LAKE WORTH RD, LAKE WORTH, FL, 33463 |
| Mail Address: | 4663 LAKE WORTH RD, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA, CESAR | Secretary | 4663 LAKE WORTH RD, LAKE WORTH, FL |
| CARDONA, CESAR | President | 4663 LAKE WORTH RD, LAKE WORTH, FL |
| CARDONA, CESAR | Agent | 1874 12TH FAIRWAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-04-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-31 | 1874 12TH FAIRWAY, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-06-14 | 4663 LAKE WORTH RD, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 1979-06-14 | 4663 LAKE WORTH RD, LAKE WORTH, FL 33463 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
