| Entity Name: | PANCHITA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHITA INVESTMENT, 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000021796 |
| FEI/EIN Number |
651093196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 14024 NW 82 AVE., MIAMI LAKES, FL, 33016 |
| RAMOS JORGE | President | 14024 NW 82 AVE., MIAMI LAKES, FL, 33016 |
| RAMOS JORGE | Secretary | 14024 NW 82 AVE., MIAMI LAKES, FL, 33016 |
| RAMOS JORGE | Agent | 14024 NW 82 AVENUE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | RAMOS, JORGE | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-30 | 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-30 | 14024 NW 82 AVENUE, MIAMI LAKES, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
