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CHICO MEX NORTH AMERICA, INC. - Florida Company Profile

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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

Date:
2012-01-20
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Obligated Amount:
60311.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-04-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Obligated Amount:
34888.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-29
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
-75000.00
Total Face Value Of Loan:
-75000.00
Date:
2009-12-01
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Obligated Amount:
54737.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-11-20
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State