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CHEO AUTO COLLISION, INC - Florida Company Profile

Company Details

Entity Name: CHEO AUTO COLLISION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEO AUTO COLLISION, 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: 25 Sep 2002 (23 years ago)
Date of dissolution: 10 Jun 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2011 (14 years ago)
Document Number: P02000103404
FEI/EIN Number 510427895

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

Address: 1316 W FLAGLER STREET, MIAMI, FL, 33135, US
Mail Address: 1316 W FLAGLER STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO JOSE A President 1316 W FLAGLER STREET, MIAMI, FL, 33135
CABALLERO JOSE A Director 1316 W FLAGLER STREET, MIAMI, FL, 33135
CABALLERO JOSE A Agent 1316 W FLAGLER STREET, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000026005 JOSE ANGEL CABALLERO EXPIRED 2011-03-11 2016-12-31 - 1316 WEST FLAGLER ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-06-10 - -
AMENDMENT 2011-03-21 - -
AMENDMENT 2010-06-11 - -
AMENDMENT 2010-05-11 - -
CHANGE OF MAILING ADDRESS 2009-04-16 1316 W FLAGLER STREET, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 1316 W FLAGLER STREET, MIAMI, FL 33135 -
CANCEL ADM DISS/REV 2005-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001104816 ACTIVE 1000000195972 DADE 2010-11-30 2030-12-08 $ 3,123.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000735164 ACTIVE 1000000178101 DADE 2010-06-24 2030-07-07 $ 2,389.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000336260 ACTIVE 1000000158943 DADE 2010-01-29 2030-02-16 $ 2,307.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J16000687362 ACTIVE 1000000145415 DADE 2009-10-20 2036-10-26 $ 40.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000184348 ACTIVE 1000000130325 DADE 2009-07-10 2030-02-16 $ 1,155.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J07000328529 ACTIVE 1000000061062 25944 4391 2007-09-24 2027-10-10 $ 1,653.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J07000194822 ACTIVE 1000000052090 25686 3641 2007-06-08 2027-06-27 $ 2,625.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000306133 ACTIVE 1000000045325 25496 3761 2007-04-02 2029-01-28 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000066414 TERMINATED 1000000045325 25496 3761 2007-04-02 2029-01-22 $ 1,500.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J06000293287 ACTIVE 1000000036720 25114 0309 2006-11-20 2026-12-20 $ 16,493.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-06-10
Amendment 2011-03-21
Amendment 2010-06-11
ANNUAL REPORT 2010-05-18
ANNUAL REPORT 2010-05-14
Amendment 2010-05-11
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30

Date of last update: 02 May 2025

Sources: Florida Department of State