| Entity Name: | CHIC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIC ENTERPRISES, 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: | 01 Oct 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: | P04000136637 |
| FEI/EIN Number |
201726620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2272 HERON LANE SOUTH, CLEARWATER, FL, 33762 |
| Mail Address: | 2272 HERON LANE SOUTH, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIOCCARIELLO CARMINE J | Treasurer | 13014 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| CHIOCCARIELLO CARMINE J | Director | 13014 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| CHIOCCARIELLO ANTHONY L | Vice President | 13014 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| CHIOCCARIELLO ANTHONY L | Secretary | 13014 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| CHIOCCARIELLO ANTHONY L | Director | 13014 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| CHIOCCARIELLO ANTHONY | Agent | 13014 N DALE MABRY HWY, TAMPA, FL, 33618 |
| CHIOCCARIELLO CARMINE J | President | 13014 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | CHIOCCARIELLO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 13014 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-03 | 2272 HERON LANE SOUTH, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-03 | 2272 HERON LANE SOUTH, CLEARWATER, FL 33762 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000150525 | TERMINATED | 1000000444376 | HILLSBOROU | 2013-01-10 | 2033-01-16 | $ 862.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000868680 | ACTIVE | 1000000326358 | HILLSBOROU | 2012-11-19 | 2032-11-28 | $ 5,978.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000868698 | LAPSED | 1000000326391 | HILLSBOROU | 2012-11-19 | 2022-11-28 | $ 426.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
