| Entity Name: | CHOE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOE & ASSOCIATES, 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: | 21 Jul 1981 (44 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 696109 |
| FEI/EIN Number |
592132348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 N W OLEAN BLVD, SUITE 2, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 590 N W OLEAN BLVD, SUITE 2, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZA, BARBARA S | President | 782 WESTCHESTER BLVD, PT CHARLOTTE, FL |
| PENZA, BARBARA S | Director | 782 WESTCHESTER BLVD, PT CHARLOTTE, FL |
| PENZA, RICHARD F | Secretary | 782 WESTCHESTER BLVD, PT CHARLOTTE, FL |
| PENZA, RICHARD F | Treasurer | 782 WESTCHESTER BLVD, PT CHARLOTTE, FL |
| PENZA, RICHARD F | Director | 782 WESTCHESTER BLVD, PT CHARLOTTE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-03 | 590 N W OLEAN BLVD, SUITE 2, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-03 | 590 N W OLEAN BLVD, SUITE 2, PORT CHARLOTTE, FL 33952 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1653252 | 0418800 | 1984-11-26 | 2800 N ALA, FT PIERCE, FL, 33449 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 1204312 | 0418800 | 1984-10-03 | 184 BRADLEY PLACE, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 900534876 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1984-10-16 |
| Abatement Due Date | 1984-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1984-10-16 |
| Abatement Due Date | 1984-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
