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PACHECO UNIVERSAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PACHECO UNIVERSAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACHECO UNIVERSAL HOLDINGS, 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: 22 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000061909
FEI/EIN Number 46-3386245

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 42A DOLPHIN DR, TREASURE ISLAND, FL, 33706
Mail Address: 42A DOLPHIN DR, TREASURE ISLAND, FL, 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO REGULO A President 42A DOLPHIN DR, TREASURE ISLAND, FL, 33706
Pacheco Regulo A Agent 42A DOLPHIN DR, TREASURE ISLAND, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000012942 ANYTIME FITNESS DOWNTOWN SARASOTA EXPIRED 2014-02-05 2019-12-31 - 1058 N TAMIAMI TRL STE 100, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-03-27 Pacheco, Regulo Anthony -
REGISTERED AGENT ADDRESS CHANGED 2016-03-27 42A DOLPHIN DR, TREASURE ISLAND, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-07-19
Domestic Profit 2013-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State