| Entity Name: | PANCHO'S HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO'S HOLDING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 E SHERIDAN STREET, DANIA, FL, 33004, US |
| Mail Address: | 433 E SHERIDAN STREET, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
