| Entity Name: | PANCHI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | P20000057444 |
| FEI/EIN Number | 85-2361859 |
| Address: | 800 FELIX AVE. N., LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 800 FELIX AVE. N., LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIOLLO JENNY E | Agent | 800 FELIX AVE. N., LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| CRIOLLO JENNY E | Chief Executive Officer | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| CRIOLLO JENNY E | President | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| PANAMENO MORENO ALEXANDER | Vice President | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| CRIOLLO JENNY E | Treasurer | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| PANAMENO MORENO ALEXANDER | Secretary | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000013035 | CASA CABANA NO.2 | ACTIVE | 2025-01-29 | 2030-12-31 | No data | 800 FELIX AVE. N, LEHIGH ACRES, FL, 33971 |
| G23000104293 | CABANA SMOOTHIES LEHIGH ACRES | ACTIVE | 2023-09-03 | 2028-12-31 | No data | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| G20000097684 | CASA CABANA FOOD TRUCK | ACTIVE | 2020-08-05 | 2025-12-31 | No data | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| Domestic Profit | 2020-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
