| Entity Name: | DONIA PANCHA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DONIA PANCHA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Sep 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000078053 |
| FEI/EIN Number |
32-0507621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 |
| Mail Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERZ, JUAN CARLOS | President | 9130 S DADELAND BLVD, STE 1509, MIAMI, FL 33156 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-09-22 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
