| Entity Name: | HERB CHECCHI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERB CHECCHI, 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000056696 |
| FEI/EIN Number |
542172286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECCHI HERBERT | Secretary | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| CHECCHI HERBERT | Director | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| CHECCHI HERBERT | President | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| CHECCHI NICOLA D | Vice President | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| CHECCHI NICOLA D | Treasurer | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| CHECCHI NICOLA D | Director | 6340 SOUTHWEST 9TH PLACE, NORTH LAUDERDALE, FL, 33068 |
| CHECCHI NICOLA | Agent | 6340 SW 9 PLACE, POMPANO BEACH, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-24 | CHECCHI, NICOLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 6340 SW 9 PLACE, POMPANO BEACH, FL 33068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000179791 | LAPSED | 1000000208611 | BROWARD | 2011-03-18 | 2021-03-23 | $ 1,618.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-24 |
| Domestic Profit | 2005-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
