| Entity Name: | PANCHA BC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000089783 |
| FEI/EIN Number | 65-0635594 |
| Address: | 1627 BRICKELL AVENUE, APT. 1603, MIAMI, FL 33129 |
| Mail Address: | 1627 BRICKELL AVENUE, APT. 1603, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, MICHAEL | Agent | 2665 SO. BAYSHORE DRIVE, STE 902, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ESPINDOLA C, ARLOS | Director | 1627 BRICKELL AVE. STE. 1603, MIAMI, FL |
| GIGLI, MARIA | Director | 1627 BRICKELL AVE. , SUITE 1603, MIAMI, FL |
| ESPINDOLA, GUILLERMO | Director | 1627 BRICKELL AVE. , SUITE 1603, MIAMI, FL |
| KELSO, QUERUBE | Director | 1627 BRICKELL AVE, SUITE 1603, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
