| Entity Name: | PANCHITA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Feb 2001 (24 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: | P01000021796 |
| FEI/EIN Number | 651093196 |
| Mail Address: | 14024 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| Address: | 14024 NW 82 AVENUE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JORGE | Agent | 14024 NW 82 AVENUE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| RAMOS JORGE | Director | 14024 NW 82 AVE., MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| RAMOS JORGE | President | 14024 NW 82 AVE., MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| RAMOS JORGE | Secretary | 14024 NW 82 AVE., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | RAMOS, JORGE | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-30 | 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-30 | 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000243494 | LAPSED | 04-21918 CA 06 | MIAMI-DADE COUNTY CIRCUIT | 2006-05-08 | 2013-07-28 | $134761.44 | KATIE K. SEYMOUR, 4530 NORTHWEST 12 PLACE, MIAMI, FLORIDA 33142-7901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-09 |
| ANNUAL REPORT | 2004-07-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
