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EL SAZON DE PANCHI CORP - Florida Company Profile

Company Details

Entity Name: EL SAZON DE PANCHI CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EL SAZON DE PANCHI CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Dec 2020 (4 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: P20000097111
FEI/EIN Number 85-4310551

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

Address: 5881 W 18TH CT, HIALEAH, FL 33012
Mail Address: 5881 W 18TH CT, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO, YULIMAR Agent 5881 W 18TH CT, HIALEAH, FL 33012
DELGADO, YULIMAR President 5881 W 18TH CT, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 5881 W 18TH CT, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-04-28 5881 W 18TH CT, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-01-19 DELGADO, YULIMAR -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 5881 W 18TH CT, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-01
ANNUAL REPORT 2022-04-28
Reg. Agent Change 2022-01-19
Off/Dir Resignation 2022-01-19
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-12-16

Date of last update: 14 Feb 2025

Sources: Florida Department of State