| Entity Name: | PANCHSHEEL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHSHEEL 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 May 2015 (10 years ago) |
| Date of dissolution: | 07 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2017 (8 years ago) |
| Document Number: | P15000043314 |
| FEI/EIN Number |
47-4010860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 KENLEY COURT, PARKLAND, FL, 33076, US |
| Mail Address: | 9601 KENLEY COURT, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHARY GEETA V | President | 9601 KENLEY COURT, PARKLAND, FL, 33076 |
| VAKIL TUSHAR | President | 9601 KENLEY COURT, PARKLAND, FL, 33076 |
| CHAUDHARY PAVAN V | President | 9601 KENLEY COURT, PARKLAND, FL, 33076 |
| SHAH RASKIN | Agent | 1760 CHENEY HWY, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-06 |
| Domestic Profit | 2015-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
