| Entity Name: | ICHA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICHA 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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000095216 |
| FEI/EIN Number |
201287521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14480 SW 289 STREET, HOMESTEAD, FL, 33033 |
| Mail Address: | 14480 SW 289 STREET, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVERAN RENE | President | 14480 SW 289 STREET, HOMESTEAD, FL, 33033 |
| GRAVERAN RENE | Agent | 14480 SW 289 STREET, HOMESTEAD, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000036698 | ICHA FASHION SUPPLY | EXPIRED | 2010-04-26 | 2015-12-31 | - | 14480 SW 289TH ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-19 | GRAVERAN, RENE | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-31 | 14480 SW 289 STREET, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-31 | 14480 SW 289 STREET, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-31 | 14480 SW 289 STREET, HOMESTEAD, FL 33033 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000727172 | ACTIVE | 1000000801776 | DADE | 2018-10-26 | 2038-10-31 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000523971 | ACTIVE | 1000000720397 | MIAMI-DADE | 2016-08-24 | 2036-09-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001442863 | ACTIVE | 1000000489514 | MIAMI-DADE | 2013-09-20 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001092502 | ACTIVE | 1000000414007 | MIAMI-DADE | 2013-06-04 | 2033-06-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-02-19 |
| REINSTATEMENT | 2007-09-20 |
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2005-03-07 |
| Domestic Profit | 2004-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
