PANCHI TRUCKING, INC. - Florida Company Profile
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| Entity Name: | PANCHI TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHI TRUCKING, 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: | 07 Nov 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P14000091370 |
| FEI/EIN Number |
47-2236877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8408 WOODHURST DRIVE, TAMPA, FL, 33615 |
| Mail Address: | 8408 WOODHURST DRIVE, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO CARLOS M | President | 8408 WOODHURST DRIVE, TAMPA, FL, 33615 |
| LUIS KENIA K | Vice President | 8408 WOODHURST DR, tampa, FL, 33615 |
| ALONSO CARLOS M | Agent | 8408 WOODHURST DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-01 | ALONSO, CARLOS MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-12-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State