| Entity Name: | PANCHO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO CORP. 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: | 25 Mar 2010 (15 years ago) |
| Document Number: | P10000026516 |
| FEI/EIN Number |
331220417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Orange Drive Suite 226, Davie, FL, 33330, US |
| Mail Address: | 12555 Orange Drive Suite 226, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRESE DIEGO | Director | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| FLORIDA HOMES INTERNATIONAL REALTY, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 12555 Orange Drive Suite 226, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 12555 Orange Drive Suite 226, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Florida Homes International Realty | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 12555 Orange dr, suite 226, Davie, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000554247 | ACTIVE | 1000000480186 | MIAMI-DADE | 2013-02-28 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
