| Entity Name: | CHIMIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIMIA COMPANY 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: | 07 Jun 1976 (49 years ago) |
| Date of dissolution: | 24 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2004 (21 years ago) |
| Document Number: | 508690 |
| FEI/EIN Number |
591677515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 557065, MIAMI, FL, 33255-4065 |
| Mail Address: | P.O. BOX 557065, MIAMI, FL, 33255-4065 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO, RAIMUNDO | President | 15023 SW 89 TERRACE RD, MIAMI, FL 00000 |
| TRAVIESO, RAIMUNDO | Director | 15023 SW 89 TERRACE RD, MIAMI, FL 00000 |
| TRAVIESO, MARIA I | Director | 15023 SW 89 TERRACE RD, MIAMI, FL 00000 |
| TRAVIESO, MARIA I | Secretary | 15023 SW 89 TERRACE RD, MIAMI, FL 00000 |
| TRAVIESO RAIMUNDO J | Agent | 15023 S.W. 89TH TERRACE RD., MIAMI, FL, 33196 |
| TRAVIESO, MARIA I | Treasurer | 15023 SW 89 TERRACE RD, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-03-02 | P.O. BOX 557065, MIAMI, FL 33255-4065 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-02 | TRAVIESO, RAIMUNDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-02 | 15023 S.W. 89TH TERRACE RD., MIAMI, FL 33196 | - |
| REINSTATEMENT | 1993-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-02 | P.O. BOX 557065, MIAMI, FL 33255-4065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-24 |
| REINSTATEMENT | 2004-01-02 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-06-14 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-10-01 |
| ANNUAL REPORT | 1997-09-18 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
