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MIGUEL CHINCHILLA VARONA AND ASSOC., INC. - Florida Company Profile

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Company Details

Entity Name: MIGUEL CHINCHILLA VARONA AND ASSOC., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 1966 (59 years ago)
Document Number: 308057
FEI/EIN Number 591148266
Address: 3850 20TH ST - Suite 5, VERO BEACH, FL, 32960, US
Mail Address: P.O. BOX 1970, VERO BEACH, FL, 32961-1970, US
ZIP code: 32960
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO JOSE A President 875 ROYAL PALM BLVD, VERO BCH, FL, 32960
PRIETO JOSE A Director 875 ROYAL PALM BLVD, VERO BCH, FL, 32960
PRIETO DONNA M Vice President 875 ROYAL PALM BOULEVARD, VERO BEACH, FL, 32960
PRIETO DONNA M Treasurer 875 ROYAL PALM BOULEVARD, VERO BEACH, FL, 32960
PRIETO DONNA M Director 875 ROYAL PALM BOULEVARD, VERO BEACH, FL, 32960
PRIETO JOSE A Agent 875 ROYAL PALM BOULEVARD, VERO BEACH, FL, 32960

Form 5500 Series

Employer Identification Number (EIN):
591148266
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07197900169 SOUTH BAY TRADING COMPANY ACTIVE 2007-07-14 2027-12-31 - 3850 20TH STREET, SUITE 5, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 3850 20TH ST - Suite 5, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2011-04-18 3850 20TH ST - Suite 5, VERO BEACH, FL 32960 -
REGISTERED AGENT NAME CHANGED 2010-04-12 PRIETO, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 875 ROYAL PALM BOULEVARD, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-30
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29

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Date of last update: 03 Aug 2025

Sources: Florida Department of State