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CIARROCCHI, INC. - Florida Company Profile

Company Details

Entity Name: CIARROCCHI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIARROCCHI, 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: 30 Jan 1987 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: M45748
FEI/EIN Number 592768923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7837 NW 72ND AVE, MAIMI, FL, 33166, US
Mail Address: 7837 NW 72ND AVE, MAIMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO, FELIX Director 10130 DORAL BLVD., MAIMI, FL
CASTILLO, FELIX President 10130 DORAL BLVD., MAIMI, FL
CASTILLO, FELIX Secretary 10130 DORAL BLVD., MAIMI, FL
CASTILLO FELIX Agent 10130 DORAL BLVD, MAIMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 7837 NW 72ND AVE, MAIMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1993-05-01 7837 NW 72ND AVE, MAIMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1993-05-01 CASTILLO FELIX -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 10130 DORAL BLVD, MAIMI, FL 33178 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State