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PAN BORICUA INC. - Florida Company Profile

Company Details

Entity Name: PAN BORICUA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN BORICUA 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: 06 Dec 2004 (20 years ago)
Date of dissolution: 09 Oct 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 09 Oct 2006 (19 years ago)
Document Number: P04000163878
FEI/EIN Number NOT APPLICABLE

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

Address: 1950 LEE RD. #201, WINTER PARK, FL, 32789, US
Mail Address: 1950 LEE RD. #201, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS FRANCO J Treasurer 1950 LEE RD #201, WINTER PARK, FL, 32789
FRANCO LUIS S President 1950 LEE RD #201, WINTER PARK, FL, 32789
RIVERA AURIEL S Vice President 1950 LEE RD #201, WINTER PARK, FL, 32789
AURIEL RIVERA S Secretary 1950 LEE RD #201, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2006-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 1950 LEE RD. #201, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2005-04-26 1950 LEE RD. #201, WINTER PARK, FL 32789 -

Documents

Name Date
Reg. Agent Resignation 2006-07-06
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State