| Entity Name: | PANCHO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Mar 2010 (15 years ago) |
| Document Number: | P10000026516 |
| FEI/EIN Number | 331220417 |
| 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 |
|---|---|
| FLORIDA HOMES INTERNATIONAL REALTY, LLC. | Agent |
| Name | Role | Address |
|---|---|---|
| BARRESE DIEGO | Director | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 12555 Orange Drive Suite 226, Davie, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 12555 Orange Drive Suite 226, Davie, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Florida Homes International Realty | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 12555 Orange dr, suite 226, Davie, FL 33330 | No data |
| 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 Feb 2025
Sources: Florida Department of State
