| Entity Name: | CHICO IMPORTS, NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHICO IMPORTS, NORTH AMERICA, 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: | 19 Sep 1979 (45 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | 636679 |
| FEI/EIN Number |
591942715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SR 48 WEST OF US 27 SOUTH P O BOX 56, OKAHUMPKA, FL, 34762, US |
| Mail Address: | SR 48 WEST OF US 27 SOUTH P O BOX 56, OKAHUMPKA, FL, 34762, US |
| ZIP code: | 34762 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT-CUMMINGS DIANE B. | President | STATE RD 48 W, OKAHUMPKA, FL |
| KUNICK HEIDI | Director | BEREMANN RING 11, 200, HAMBURG, GE |
| KNIGHT-CUMMINGS DIANE B. | Agent | 1112 CABALLO, LEESBURG, FL, 34748 |
| GUTIERREZ, CARLOS | Director | 16 CALLE, GUATEMALA CITY,C.A. |
| GUTIERREZ, RAFAEL | Director | 16 CALLE, GUATEMALA CITY,C.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | SR 48 WEST OF US 27 SOUTH P O BOX 56, OKAHUMPKA, FL 34762 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | SR 48 WEST OF US 27 SOUTH P O BOX 56, OKAHUMPKA, FL 34762 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | KNIGHT-CUMMINGS, DIANE B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1112 CABALLO, STATE RD 48 W, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
