| Entity Name: | PACHIN TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACHIN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2016 (9 years ago) |
| Document Number: | P16000075184 |
| FEI/EIN Number |
81-3909094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5206 SW 139 CT., MIAMI, FL, 33175 |
| Mail Address: | 5206 SW 139 CT., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALBERTO | President | 5206 SW 139 CT., MIAMI, FL, 33175 |
| ALONSO DAISY | Vice President | 5206 SW 139 CT., MIAMI, FL, 33175 |
| SANCHEZ ALBERTO | Agent | 5206 SW 139 CT., MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| Domestic Profit | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9586458407 | 2021-02-17 | 0455 | PPS | 5206 SW 139th Ct, Miami, FL, 33175-5151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1014858102 | 2020-07-08 | 0455 | PPP | 5206 SW 139th CT, Miami, FL, 33175-5151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
