| Entity Name: | DONA PANCHA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONA PANCHA 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: | 22 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000026770 |
| FEI/EIN Number |
204354985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1782 SW 8 STREET, MIAMI, FL, 33135, US |
| Mail Address: | 3340 NW 95TH TERRA, MIAMI, FL, 33147, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES IRIS Y | President | 3340 NW 95TH TERRACE, MIAMI, FL, 33147 |
| CESPEDES IRIS Y | Director | 3340 NW 95TH TERRACE, MIAMI, FL, 33147 |
| BUITRAGO ESMIRNA | Vice President | 3340 NW 95TH TERRACE, MIAMI, FL, 33147 |
| BUITRAGO ESMIRNA | President | 3340 NW 95TH TERRACE, MIAMI, FL, 33147 |
| CESPEDES IRIS Y | Agent | 3340 NW 95TH TERRA, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-18 | CESPEDES, IRIS Y | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 1782 SW 8 STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 3340 NW 95TH TERRA, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-18 | 1782 SW 8 STREET, MIAMI, FL 33135 | - |
| AMENDMENT | 2006-11-09 | - | - |
| AMENDMENT | 2006-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-18 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-18 |
| Amendment | 2006-11-09 |
| Amendment | 2006-04-28 |
| Domestic Profit | 2006-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
