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CHICO IMPORTS, NORTH AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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.

Events

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 -

Documents

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