| Entity Name: | PANCHO HAULING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANCHO HAULING, 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000097428 |
| FEI/EIN Number |
593412915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4604 W. CURTIS STREET, TAMPA, FL, 33614, US |
| Mail Address: | 4604 W. CURTIS STREET, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE S | Director | 18136 GUNN HIGHWAY, ODESSA, FL, 33556 |
| GUTIERREZ JOSE S | Agent | 18136 GUNN HIGHWAY, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 4604 W. CURTIS STREET, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 4604 W. CURTIS STREET, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-25 |
| Domestic Profit Articles | 1996-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
