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PELENCHO TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: PELENCHO TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELENCHO 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: 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: 30 Aug 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000074242
FEI/EIN Number 83-1782229

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

Address: 1725 W 60TH STREET, HIALEAH, FL, 33013, US
Mail Address: 1725 W 60TH STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVANI LEYVA JOSE Y President 1725 W 60TH STREET, HIALEAH, FL, 33013
GALVANI LEYVA JOSE Agent 1725 W 60TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1725 W 60TH STREET, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2021-04-28 1725 W 60TH STREET, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1725 W 60TH STREET, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2019-04-29 GALVANI LEYVA, JOSE -

Documents

Name Date
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-09-05
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-08-30

Paycheck Protection Program

Date Approved:
2020-05-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
168000
Current Approval Amount:
168000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 May 2025

Sources: Florida Department of State