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F&G PANCHAME CORP - Florida Company Profile

Company Details

Entity Name: F&G PANCHAME CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F&G PANCHAME CORP 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: 09 Nov 2016 (9 years ago)
Date of dissolution: 16 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2022 (3 years ago)
Document Number: P16000090409
FEI/EIN Number 81-4241382

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

Address: 8421 NW 140TH STREET, UNIT 3504, MIAMI LAKES, FL, 33016, US
Mail Address: 8421 NW 140TH STREET, UNIT 3504, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCHAME MAURO J President 8421 NW 140TH STREET #3504, MIAMI LAKES, FL, 33016
KRUGER ADRIANA C Vice President 8421 NW 140TH STREET #3504, MIAMI LAKES, FL, 33016
KRUGER ADRIANA C Secretary 8421 NW 140TH STREET #3504, MIAMI LAKES, FL, 33016
MENENDEZ SULMA J Treasurer 3286 Arcara Way, Lake Worth, FL, 33467
KRUGER ADRIANA Agent 8421 NW 140TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-11-09

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15106.44

Date of last update: 03 May 2025

Sources: Florida Department of State