| Entity Name: | EL CHAPO GENERAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CHAPO GENERAL CONSTRUCTION, 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2013 (11 years ago) |
| Document Number: | P05000006824 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7523 SW 7TH CT, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 7523 SW 7TH CT, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE SANTIAGO | Director | 7523 SW 7TH CT, NORTH LAUDERDALE, FL, 33068 |
| BUSTAMANTE MARIA | Secretary | 7523 SW 7TH CT, NORTH LAUDERDALE, FL, 33068 |
| BUSTAMANTE SANTIAGO | Agent | 7523 SW 7TH CT, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-26 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-09-24 |
| REINSTATEMENT | 2006-09-25 |
| Domestic Profit | 2005-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
