| Entity Name: | PAN TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAN 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: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | P15000004087 |
| FEI/EIN Number |
30-0854626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5011 Bywood Street, Lehigh Acress, FL, 33971, US |
| Mail Address: | 5011 Bywood Street, Lehigh Acress, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ PABLO A | President | 5011 Bywood Street, Lehigh Acress, FL, 33971 |
| NUNEZ PABLO A | Director | 5011 Bywood Street, Lehigh Acress, FL, 33971 |
| NUNEZ PABLO A | Agent | 5011 Bywood Street, Lehigh Acress, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 5011 Bywood Street, Lehigh Acress, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 5011 Bywood Street, Lehigh Acress, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 5011 Bywood Street, Lehigh Acress, FL 33971 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000353712 | ACTIVE | 2021-021878-CA-01 | MIAMI-DADE CIRCUIT COURT | 2024-01-08 | 2029-06-12 | $77,215.79 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| Domestic Profit | 2015-01-13 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
