| Entity Name: | CHE TITO'S 1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHE TITO'S 1 CORP. 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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000071763 |
| FEI/EIN Number |
651123273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10855 S.W. 72ND STREET BAY 28, MIAMI, FL, 33173 |
| Mail Address: | 10855 S.W. 72ND STREET BAY 28, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARANDO NORBERTO | President | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| VARANDO NORBERTO | Director | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| ROMAN FACUNDA | Secretary | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| ROMAN FACUNDA | Director | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| VARANDO MARIA D | Vice President | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| VARANDO MARIA D | Director | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| VARANDO JAVIER E | Vice President | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| VARANDO JAVIER E | Director | 9960 S.W. 108TH STREET, MIAMI, FL, 33173 |
| VARANDO CLAUDIA | Vice President | 5989 SW 128 CT., MIAMI, FL, 33183 |
| VARANDO CLAUDIA | Director | 5989 SW 128 CT., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-10 | 9130 S DADELAND BLVD, SUITE #1506, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Amendment | 2004-08-19 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
