| Entity Name: | CIOLA, CHAVEZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIOLA, CHAVEZ & 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: | 19 Apr 2001 (24 years ago) |
| Date of dissolution: | 13 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2004 (21 years ago) |
| Document Number: | P01000039850 |
| FEI/EIN Number |
223798008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON, #334, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON, #334, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE M. DE LA O, P.A. | Agent | - |
| CIOLA MAURICE | Director | 100 PONCE DE LEON SUITE 309, CORAL GABLES, FL, 33134 |
| CHAVEZ JUAN J | Director | 1000 PONCE DE LEON SUITE 309, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 1000 PONCE DE LEON, #334, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 1000 PONCE DE LEON, #334, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-13 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-31 |
| Domestic Profit | 2001-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
