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PANCHDEV INC - Florida Company Profile

Company Details

Entity Name: PANCHDEV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANCHDEV 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: 20 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P23000015118
Address: 2581 SUN ACRES BLVD, AUBURNDALE, AUBURNDALE, FL, 33823, US
Mail Address: 6564 CREWS LAKE CREST LOOP, LAKELAND, FL, 33813, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KAMLESH M Vice President 6564 CREWS LAKE CREST LOOP, LAKELAND, FL, 33813
PATEL DHRUVIL R Secretary 7746 SE 25TH AVE, OCALA, FL, 34480
PATEL BHAVESH R Vice President 7724 SE 25TH AVE, OCALA, FL, 34480
PATEL HARSHADKUMAR D President 6564 CREWS LAKECREST LOOP, LAKELAND, FL, 33813
PATEL SITARAMBHAI H Vice President 7724 SE 25TH AVE., OCALA, FL, 33480
JOHN DOMINI Agent 2300 SE 17H ST, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000037151 SUNRISE SUPERMARKET ACTIVE 2023-03-21 2028-12-31 - 2581 SUN ACARES BLVD, AUBURNDALE, FL, 33823
G23000027416 SUNRISE SUPERMARKE ACTIVE 2023-02-28 2028-12-31 - 2581 SUN ACRES BLVD, AUBURNDALE, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-04-03 - -
AMENDMENT 2023-03-14 - -

Documents

Name Date
Amendment 2023-04-03
Amendment 2023-03-14
Domestic Profit 2023-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State