PANCHO'S HOLDING, INC. - Florida Company Profile
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| Entity Name: | PANCHO'S HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000026865 |
| FEI/EIN Number | 204358464 |
| Address: | 433 E SHERIDAN STREET, DANIA, FL, 33004, US |
| Mail Address: | 433 E SHERIDAN STREET, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| City: | Dania |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVAS FINANCIAL SERVICES, L.L.C. | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| MOLANO GUSTAVO | President | 433 E SHERIDAN STREET, DANIA, FL, 33004 |
| MOLANO GUSTAVO | Treasurer | 433 E SHERIDAN STREET, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-26 | 433 E SHERIDAN STREET, DANIA, FL 33004 | - |
| AMENDMENT | 2013-08-22 | - | - |
| AMENDMENT | 2013-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-10 | 433 E SHERIDAN STREET, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-10 | SILVAS FINANCIAL SERVICES, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000245536 | ACTIVE | 1000000658029 | BROWARD | 2015-02-05 | 2035-02-11 | $ 4,778.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000746544 | ACTIVE | 1000000634805 | BROWARD | 2014-05-30 | 2034-06-17 | $ 13,429.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000733682 | TERMINATED | 1000000621353 | ORANGE | 2014-05-05 | 2024-06-17 | $ 1,345.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000635671 | ACTIVE | 1000000621345 | BROWARD | 2014-04-30 | 2034-05-09 | $ 9,922.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-03-02 |
| Amendment | 2014-12-22 |
| ANNUAL REPORT | 2014-04-26 |
| Amendment | 2013-08-22 |
| Amendment | 2013-05-29 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State