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Home > USA > Flordia State Companies > PANCHOLO TRUCKING INC
Company Information for PANCHOLO TRUCKING INC
LINARES LEAL YUSELYS, 10374 SW 212 ST, MIAMI, FL, 33189,
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Company Registration Number
 USFLP15000050480 Domestic Profit
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Company Overview
About Pancholo Trucking Inc
PANCHOLO TRUCKING INC was founded on 2015-06-08 and has its registered office in Miami. The organisation's status is listed as "Active". Pancholo Trucking Inc is a Domestic Profit registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |||
|---|---|---|---|
| PANCHOLO TRUCKING INC | |||
| Legal Registered Office / Registered Agent | |||
| LINARES LEAL YUSELYS 10374 SW 212 ST MIAMI FL 33189 | |||
| |||
Filing Information
| Company Number | USFLP15000050480 | |
|---|---|---|
| Company ID Number | P15000050480 | |
| Date formed | 2015-06-08 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Domestic Profit | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2018-09-25 12:50:18 |
| Florida Department of State Division of Corporations |
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Companies with same name PANCHOLO TRUCKING INC
The following companies were found which have the same name as PANCHOLO TRUCKING INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PANCHOLO TRUCKING AND HAULING INC | 8408 WOODHURST DR TAMPA FL 33615 | Active | Company formed on the 2019-12-06 |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address detected from LEAL YUSELYS L 10374 SW 212 ST MIAMI FL 33189 to LINARES LEAL YUSELYS 10374 SW 212 ST MIAMI FL 33189 | ||
| Florida DoS: AMENDMENT. | ||
| Florida DoS: AMENDMENT. |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Federal Motor Carrier Safety Administration | 2643921 | 2015-06-11 | DOT FMCSA registration: Registered address: 10374 SW 212 ST APT 103 MIAMI FL 33189.Number of registered drivers: 2 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PANCHOLO TRUCKING INC Intangible Assets
Patents
We have not found any records of PANCHOLO TRUCKING INC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for PANCHOLO TRUCKING INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as PANCHOLO TRUCKING INC are:
Outgoings
Business Rates/Property Tax
No properties were found where PANCHOLO TRUCKING INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANCHOLO TRUCKING INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PANCHOLO TRUCKING INC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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