| Entity Name: | PANCHO'S CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO'S CORPORATION 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: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 12 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2007 (18 years ago) |
| Document Number: | P95000020301 |
| FEI/EIN Number |
650584001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA RAFAEL B | Director | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL, 33179 |
| LARA RAFAEL B | President | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL, 33179 |
| LARA RAFAEL B | Secretary | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL, 33179 |
| LARA RAFAEL B | Agent | 19001 NE 14 AVENUE, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-12 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2006-07-05 | - | - |
| VOLUNTARY DISSOLUTION | 2006-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 19001 NE 14TH AVE. #104, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | LARA, RAFAEL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-22 | 19001 NE 14 AVENUE, SUITE 104, NORTH MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-12 |
| ANNUAL REPORT | 2006-07-05 |
| Revocation of Dissolution | 2006-07-05 |
| Voluntary Dissolution | 2006-04-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
