| Entity Name: | PANCHI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHI 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: |
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: | 21 Jul 2020 (5 years ago) |
| Document Number: | P20000057444 |
| FEI/EIN Number |
85-2361859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| CRIOLLO JENNY E | President | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| PANAMENO MORENO ALEXANDER | Vice President | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| CRIOLLO JENNY E | Treasurer | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| PANAMENO MORENO ALEXANDER | Secretary | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| CRIOLLO JENNY E | Agent | 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 | - | 800 FELIX AVE. N, LEHIGH ACRES, FL, 33971 |
| G23000104293 | CABANA SMOOTHIES LEHIGH ACRES | ACTIVE | 2023-09-03 | 2028-12-31 | - | 800 FELIX AVE N, LEHIGH ACRES, FL, 33971 |
| G20000097684 | CASA CABANA FOOD TRUCK | ACTIVE | 2020-08-05 | 2025-12-31 | - | 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 Apr 2025
Sources: Florida Department of State
