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CHERTO CORP. - Florida Company Profile

Company Details

Entity Name: CHERTO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHERTO 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: 08 Jan 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000002721
FEI/EIN Number 571144061

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

Address: 800 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162
Mail Address: 800 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUINO JACQUELINE President 800 NW 175TH STREET, NORTH MIAMI BEACH, FL, 33162
AQUINO JACQUELINE Director 800 NW 175TH STREET, NORTH MIAMI BEACH, FL, 33162
DOMINGUEZ JULIO Secretary 800 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162
DOMINGUEZ JULIO Treasurer 800 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162
DOMINGUEZ JULIO Director 800 NE 175TH STREET, NORTH MIAMI BEACH, FL, 33162
AQUINO JACQUELINE Agent 1171 N.E. 169 TERR., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-17 800 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2004-05-17 800 NE 175TH STREET, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2005-03-21
REINSTATEMENT 2004-05-17
Domestic Profit 2003-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State