| Entity Name: | PANCHOLI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHOLI CORPORATION 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: | 27 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Feb 2012 (13 years ago) |
| Document Number: | P12000009556 |
| FEI/EIN Number |
45-4424912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 ORTIZ AVE, FT MYERS, FL, 33905, US |
| Mail Address: | 1350 Ortiz Ave, Ft Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHOLI SAMIR G | President | 2858 VIA CAMPANIA ST, FORT MYERS, FL, 33905 |
| PANCHOLI SAMIR | Agent | 1350 Ortiz Ave, Ft Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 1350 ORTIZ AVE, FT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 1350 Ortiz Ave, Ft Myers, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 1350 ORTIZ AVE, FT MYERS, FL 33905 | - |
| AMENDMENT | 2012-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | PANCHOLI, SAMIR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1321518704 | 2021-03-27 | 0455 | PPS | 1350 Ortiz Ave, Fort Myers, FL, 33905-4409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3982397302 | 2020-04-29 | 0455 | PPP | 1350 VIA CAMPANIA ST, FORT MYERS, FL, 33905-5557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
