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CHEPS CORPORATION - Florida Company Profile

Company Details

Entity Name: CHEPS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEPS CORPORATION 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 Nov 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P03000136957
FEI/EIN Number 900124926

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

Address: 3149 W 80TH STREET, HIALEAH, FL, 33018
Mail Address: 3149 W 80TH STREET, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMUS JOSE A Chief Executive Officer 18214 SW 20TH STREET, MIRAMAR, FL, 33029
LEMUS JOSE Agent 18214 SW 20TH STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-10-15 18214 SW 20TH STREET, MIRAMAR, FL 33029 -
REINSTATEMENT 2010-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 3149 W 80TH STREET, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2008-02-13 3149 W 80TH STREET, HIALEAH, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2011-03-16
REINSTATEMENT 2010-10-15
ANNUAL REPORT 2009-04-27
REINSTATEMENT 2008-02-13
ANNUAL REPORT 2006-06-01
ANNUAL REPORT 2005-05-20
REINSTATEMENT 2004-10-20
Domestic Profit 2003-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State