DON PANCHO VILLA, INC. - Florida Company Profile
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| Entity Name: | DON PANCHO VILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON PANCHO VILLA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2009 (16 years ago) |
| Document Number: | P02000064880 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21565 US HIGHWAY 19, CLEARWATER, FL, 33765, US |
| Mail Address: | 21565 US HIGHWAY 19, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ELIZABETH | President | 21565 US HYW 19 N., CLEARWATER, FL, 33765 |
| PEREZ JAVIER | Vice President | 21565 US HYW 19N, CLEARWATER, FL, 33765 |
| PEREZ JAVIER | Agent | 21565 US HWY 19N, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 21565 US HIGHWAY 19, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 21565 US HIGHWAY 19, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-19 | PEREZ, JAVIER | - |
| AMENDMENT | 2009-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 21565 US HWY 19N, CLEARWATER, FL 33765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001114202 | TERMINATED | 1000000701120 | PINELLAS | 2015-12-04 | 2035-12-14 | $ 38,891.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J10001131330 | TERMINATED | 1000000196869 | PINELLAS | 2010-12-15 | 2030-12-22 | $ 2,740.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000997590 | TERMINATED | 1000000190775 | PINELLAS | 2010-10-13 | 2030-10-20 | $ 10,810.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SEVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000540804 | TERMINATED | 1000000169312 | PINELLAS | 2010-04-15 | 2030-04-28 | $ 4,901.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000568979 | LAPSED | 09 23247 DIV D | CIR CRT 13TH JUD HILLSBOROUGH | 2010-01-08 | 2015-05-11 | $40,126.26 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 80084 |
| J09000617240 | TERMINATED | 1000000106803 | 16480 2158 | 2009-01-27 | 2029-02-11 | $ 14,995.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000688829 | TERMINATED | 1000000106803 | 16480 2158 | 2009-01-27 | 2029-02-18 | $ 15,057.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State