| Entity Name: | PANCHO TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO TRANSPORT 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: | 09 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | P17000013513 |
| FEI/EIN Number |
81-5238377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180, US |
| Mail Address: | 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Winkler Marc | Manager | 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180 |
| WINKLER LEON | Manager | 19495 BISCAYNE BLVD STE 609, AVENTURA, FL, 33180 |
| WINKLER LEON MGR | Agent | 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| Amendment | 2024-06-11 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1464957708 | 2020-05-01 | 0455 | PPP | 19410 40TH CT, GOLDEN BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
