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CHEETAH CHEMICAL, INC. - Florida Company Profile

Company Details

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

CHEETAH CHEMICAL, 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 Nov 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000104933
Address: 7760 WEST 20 AVENUE, BAY 14, HIALEAH, FL, 33016
Mail Address: 7760 WEST 20 AVENUE, BAY 14, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVE JESUS A President 8817 N.W. 149 TERRACE, MIAMI, FL, 33016
OLIVE JESUS A Director 8817 N.W. 149 TERRACE, MIAMI, FL, 33016
ALFARO LUIS J Vice President 8868 N.W. 169 TERRACE, MIAMI, FL, 33018
ALFARO LUIS J Director 8868 N.W. 169 TERRACE, MIAMI, FL, 33018
OLIVE H. DEBORAH Treasurer 8817 N.W. 149 TERRACE, MIAMI, FL, 33016
ALFARO MIRNA C Secretary 8868 N.W. 169 TERRACE, MIAMI, FL, 33018
CORVO LOURDES E Agent 15450 NEW BARN ROAD, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State