Entity Name: | CHINOOK USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CHINOOK USA, 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: | 08 Aug 1990 (35 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | L91779 |
FEI/EIN Number |
593027736
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 198 1ST ST S, WINTER HAVEN, FL, 33880 |
Mail Address: | P.O. BOX 7604, WINTER HAVEN, FL, 33883 |
ZIP code: | 33880 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KENNEDY J. KELLY | Agent | 198 1ST ST S, WINTER HAVEN, FL, 33880 |
GRAHN, GEROLD | President | 19034-61A AVE, SURREY, B.C. V358C8 |
GRAHN, GEROLD | Director | 19034-61A AVE, SURREY, B.C. V358C8 |
GRAHN, KIMBERLY J. | Secretary | 19034-61A AVE, SURREY, B.C. V358C8 |
GRAHN, KIMBERLY J. | Treasurer | 19034-61A AVE, SURREY, B.C. V358C8 |
GRAHN, KIMBERLY J. | Director | 19034-61A AVE, SURREY, B.C. V358C8 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REINSTATEMENT | 1998-01-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 198 1ST ST S, WINTER HAVEN, FL 33880 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-01-15 | 198 1ST ST S, WINTER HAVEN, FL 33880 | - |
CHANGE OF MAILING ADDRESS | 1998-01-15 | 198 1ST ST S, WINTER HAVEN, FL 33880 | - |
REGISTERED AGENT NAME CHANGED | 1998-01-15 | KENNEDY, J. KELLY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-02-06 |
ANNUAL REPORT | 2000-04-12 |
ANNUAL REPORT | 1999-04-26 |
ANNUAL REPORT | 1998-10-01 |
REINSTATEMENT | 1998-01-15 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State