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CHICO MEX NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CHICO MEX NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHICO MEX NORTH AMERICA, 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: 31 May 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000075360
FEI/EIN Number 770667919

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

Address: 25445 PUNKIN CENTER ROAD, HOWEY-IN-THE- HILLS, FL, 34737
Mail Address: 25445 PUNKIN CENTER ROAD, HOWEY-IN-THE- HILLS, FL, 34737
ZIP code: 34737
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNIGHT JOHN C Director 25445 PUNKIN CENTER ROAD, HOWEY-IN-THE- HILLS, FL, 34737
KNIGHT JOHN C Secretary 25445 PUNKIN CENTER ROAD, HOWEY-IN-THE- HILLS, FL, 34737
CUMMINS NORMAN C Agent 25445 PUNKIN CENTER ROAD, HOWEY-IN-THE- HILLS, FL, 34737
KNIGHT JOHN C President 25445 PUNKIN CENTER ROAD, HOWEY-IN-THE- HILLS, FL, 34737

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000435359 INACTIVE WITH A SECOND NOTICE FILED 2011-CA-005605-O CIRCUIT COURT, ORANGE COUNTY 2011-07-06 2016-07-20 $55,260.98 HOWARD FERTILIZER & CHEMICAL COMPANY, INC., 8306 S. ORANGE AVE., ORLANDO, FL 32809

Documents

Name Date
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-03-21
ANNUAL REPORT 2007-07-06
Domestic Profit 2006-05-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11096118 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2011-04-06 2011-04-06 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient CHICO MEX NORTH AMERICA INC
Recipient Name Raw CHICO MEX NORTH AMERICA INC
Recipient Address 25445 PUNKIN CENTER RD, HOWEY IN THE HILLS, LAKE, FLORIDA, 34737-3520, UNITED STATES
Obligated Amount 34888.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8119893 Department of Agriculture 10.406 - FARM OPERATING LOANS 2010-09-29 2010-09-29 DIRECT OPERATING LOAN
Recipient CHICO MEX NORTH AMERICA INC
Recipient Name Raw CHICO MEX NORTH AMERICA INC
Recipient Address 25445 PUNKIN CENTER RD, HOWEY IN THE HILLS, LAKE, FLORIDA, 34737-3520, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -3555.00
Face Value of Direct Loan -75000.00
Link View Page
8952793 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2009-12-01 2009-12-01 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient CHICO MEX NORTH AMERICA INC
Recipient Name Raw CHICO MEX NORTH AMERICA INC
Recipient Address 25445 PUNKIN CENTER RD, HOWEY IN THE HILLS, LAKE, FLORIDA, 34737-3520, UNITED STATES
Obligated Amount 54737.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8049812 Department of Agriculture 10.406 - FARM OPERATING LOANS 2009-11-20 2009-11-20 DIRECT OPERATING LOAN
Recipient CHICO MEX NORTH AMERICA INC
Recipient Name Raw CHICO MEX NORTH AMERICA INC
Recipient Address 25445 PUNKIN CENTER RD, HOWEY IN THE HILLS, LAKE, FLORIDA, 34737-3520, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7110.00
Face Value of Direct Loan 150000.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State