| Entity Name: | PANCHI DRY CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHI DRY CLEANERS, 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: |
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: | 11 Dec 1992 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 May 2007 (18 years ago) |
| Document Number: | P92000011273 |
| FEI/EIN Number |
650374375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22173 South Dixie Hwy, MIAMI, FL, 33170, US |
| Mail Address: | 9145 SW 179 Street, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYAVE FRANCISCO | President | 9145 S.W. 179 STREET, MIAMI, FL, 33157 |
| ARROYAVE CLAUDIA | Vice President | 9145 S.W. 179 STREET, MIAMI, FL, 33157 |
| ARROYAVE FRANCISCO | Agent | 9145 S.W. 179 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 22173 South Dixie Hwy, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 22173 South Dixie Hwy, MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-21 | ARROYAVE, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 9145 S.W. 179 STREET, MIAMI, FL 33157 | - |
| CANCEL ADM DISS/REV | 2007-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9172848809 | 2021-04-23 | 0455 | PPS | 11630 Quail Roost Dr, Miami, FL, 33157-6550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4248257110 | 2020-04-13 | 0455 | PPP | 11630 QUAIL ROOST DR, MIAMI, FL, 33157-6550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
