| Entity Name: | PANCHO TRUCKING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO TRUCKING COMPANY, 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: | 05 Nov 1984 (40 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | H28686 |
| FEI/EIN Number |
592475016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9703 VAN ST, TAMPA, FL, 33615, US |
| Mail Address: | PO BOX 251, ODESSA, FL, 33556 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE A SR. | President | 9703 VAN ST, TAMPA, FL, 33615 |
| GUTIERREZ JOSE A SR. | Director | 9703 VAN ST, TAMPA, FL, 33615 |
| GUTIERREZ JOSE A | Vice President | 18136 GUNN HWY, ODESSA, FL, 33556 |
| GUTIERREZ, JOSE A. | Agent | 9703 VAN ST, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-05 | 9703 VAN ST, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 9703 VAN ST, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 9703 VAN ST, TAMPA, FL 33615 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000229694 | TERMINATED | 2001-22868 CC | COUNTY COURT HILLSBOROUGH COUN | 2002-05-24 | 2007-06-13 | $8,068.76 | CENTRAL OIL CO INC, 1001 MCCLOSKEY BLVD, TAMPA FL 33605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-07-24 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-03-26 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-04 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306827312 | 0420600 | 2003-07-18 | TAMPA INT. AIRPORT AIRSIDE C, TAMPA, FL, 33622 | |||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 102364841 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
