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MUNDO CHINCHILLA COLOMBIA USA, INC. - Florida Company Profile

Company Details

Entity Name: MUNDO CHINCHILLA COLOMBIA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNDO CHINCHILLA COLOMBIA 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: 30 Jan 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000010887
FEI/EIN Number 651072293

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

Address: 521 SW 8 STREET, MIAMI, FL, 33130
Mail Address: 521 SW 8 STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO RICARDO President 521 SW 8 STREET, MIAMI, FL, 33130
DELGADO RICARDO Secretary 521 SW 8 STREET, MIAMI, FL, 33130
CASTILLO LERDY Director 521 SW 8 STREET, MIAMI, FL, 33130
DELGADO RICARDO Agent 521 SW 8 STREET, MIAMI, FL, 33130
DELGADO RICARDO Director 521 SW 8 STREET, MIAMI, FL, 33130
CASTILLO LERDY Vice President 521 SW 8 STREET, MIAMI, FL, 33130
CASTILLO LERDY Treasurer 521 SW 8 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-02-24
Domestic Profit 2001-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State