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PANCHO MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: PANCHO MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANCHO MOTORS, 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: 11 Dec 1981 (43 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: F58244
FEI/EIN Number 592150631

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

Address: 1501 PALM AVE, HIALEAH, FL, 33012
Mail Address: 1501 PALM AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULOAGA, FRANCISCO President 1795 S W 59 AVE, MIAMI, FL 00000
ZULOAGA, FRANCISCO Director 1795 S W 59 AVE, MIAMI, FL 00000
ZULOAGA JR, FRANCISCO Director 1795 S W 59 AVE, MIAMI, FL 00000
ZULOAGA JR, FRANCISCO Secretary 1795 S W 59 AVE, MIAMI, FL 00000
ZULOAGA, FRANCISCO Agent 1501 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 1986-03-03 1501 PALM AVE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 1984-02-16 1501 PALM AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1984-02-16 1501 PALM AVE, HIALEAH, FL 33012 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State