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PAN Y VINO, INC. - Florida Company Profile

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Company Details

Entity Name: PAN Y VINO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAN Y VINO, 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: 20 Apr 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000037436
FEI/EIN Number 38-3985678

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

Address: 365 MAIN STREET, DUNEDIN, FL, 34698
Mail Address: 365 MAIN STREET, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA JAVIER President 365 MAIN STREET, DUNEDIN, FL, 34698
AVILA JAVIER Secretary 365 MAIN STREET, DUNEDIN, FL, 34698
AVILA JAVIER Director 365 MAIN STREET, DUNEDIN, FL, 34698
AVILA TINA M Director 365 MAIN STREET, DUNEDIN, FL, 34698
AVILA TINA M Vice President 365 MAIN STREET, DUNEDIN, FL, 34698
AVILA TINA M President 365 MAIN STREET, DUNEDIN, FL, 34698
AVILA TINA M Treasurer 365 MAIN STREET, DUNEDIN, FL, 34698
PRATHER DANIEL D Agent 365 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 PRATHER, DANIEL D -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 365 MAIN STREET, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-02-23
Domestic Profit 2015-04-20

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49038.11
Current Approval Amount:
49038.11
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49430.41
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35025
Current Approval Amount:
35025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35329.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State