| Entity Name: | CHAGO EXPRESS IMPORT & EXPORT WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAGO EXPRESS IMPORT & EXPORT WHOLESALERS, 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: | 11 Jan 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 606383 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | INC., 138 N.E. 2ND AVE., MIAMI, FL, 33132 |
| Mail Address: | INC., 138 N.E. 2ND AVE., MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, MILTON, SR. | Treasurer | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| GARCIA, MILTON, JR. | Director | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| GARCIA, MILTON, SR. | Director | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| GARCIA, MILTON, JR. | President | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| GARCIA, ERNESTINA | Secretary | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| GARCIA, ERNESTINA | Director | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| GARCIA, MILTON, JR. | Agent | 570 EAST 49TH ST., HIALEAH, FL, 33013 |
| GARCIA, ANABEL | Director | 100090 NW 80 CT. #1110, HIALEAH GRDNS., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1983-05-20 | CHAGO EXPRESS IMPORT & EXPORT WHOLESALERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-20 | INC., 138 N.E. 2ND AVE., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-20 | INC., 138 N.E. 2ND AVE., MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-20 | 570 EAST 49TH ST., HIALEAH, FL 33013 | - |
| NAME CHANGE AMENDMENT | 1980-09-04 | CHAGO EXPRESS IMPORT-EXPORT, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
