| Entity Name: | CHECHY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECHY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 1977 (48 years ago) |
| Document Number: | 539600 |
| FEI/EIN Number |
592346882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 SW 99 TER, MIAMI, FL, 33156, US |
| Mail Address: | 6801 SW 99 TER, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAN SANDRA L | Chairman | 6801 SW 99 TER, MIAMI, FL, 33156 |
| DAN SANDRA L | Agent | 6801 S.W. 99TH TERRACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | DAN, SANDRA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 6801 S.W. 99TH TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-20 | 6801 SW 99 TER, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-20 | 6801 SW 99 TER, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000186183 | TERMINATED | 1000000885083 | DADE | 2021-04-19 | 2041-04-21 | $ 8,094.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000035422 | TERMINATED | 1000000873876 | DADE | 2021-01-22 | 2041-01-27 | $ 8,729.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2213917206 | 2020-04-15 | 0455 | PPP | 6801 SW 99TH TER, PINECREST, FL, 33156-3065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
