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CHIMU II CORPORATION - Florida Company Profile

Company Details

Entity Name: CHIMU II CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIMU II 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: 01 Nov 2004 (20 years ago)
Date of dissolution: 14 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2014 (11 years ago)
Document Number: P04000151241
FEI/EIN Number 680596009

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

Address: 7868 NW 52ND ST., MIAMI, FL, 33166
Mail Address: 7868 NW 52ND ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULCA KATTY E President 7868 NW 52ND ST., MIAMI, FL, 33166
SULCA KATTY E Secretary 7868 NW 52ND ST., MIAMI, FL, 33166
SULCA ROBERTO C Vice President 7868 NW 52ND ST, MIAMI, FL, 33166
SULCA KATTY E Agent 7868 NW 52ND ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-14 - -
REGISTERED AGENT NAME CHANGED 2012-03-21 SULCA, KATTY E -
AMENDMENT 2011-11-16 - -
AMENDMENT 2008-02-28 - -
AMENDMENT 2007-12-06 - -
CANCEL ADM DISS/REV 2005-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-14
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-03-21
Amendment 2011-11-16
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-28
Amendment 2008-02-28
ANNUAL REPORT 2008-01-11
Amendment 2007-12-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State