| Entity Name: | CHE SOPRANOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHE SOPRANOS, 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: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P06000091751 |
| FEI/EIN Number |
205406090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7251 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| Mail Address: | 2900 WEST AVIARY DRIVE, COPPER CITY, FL, 33026, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ JORGE | President | 805 SE 3rd AVE, FT Lauderdale, FL, 33316 |
| R&P ACCOUNTING & TAXES INC. | Agent | 200 S.E. 1ST STREET SUITE 604, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013622 | THE TERRACE AT DEVITA | EXPIRED | 2014-02-07 | 2019-12-31 | - | 7251 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| G09000162087 | DEVITA RESTAURANT | EXPIRED | 2009-10-05 | 2014-12-31 | - | 7251 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7251 BISCAYNE BOULEVARD, MIAMI, FL 33138 | - |
| AMENDMENT | 2015-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-16 | 200 S.E. 1ST STREET SUITE 604, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-16 | R&P ACCOUNTING & TAXES INC. | - |
| CANCEL ADM DISS/REV | 2009-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000577153 | ACTIVE | 1000000837641 | DADE | 2019-08-20 | 2039-08-28 | $ 2,532.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000175735 | TERMINATED | 1000000817952 | DADE | 2019-03-02 | 2039-03-06 | $ 1,753.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000175743 | TERMINATED | 1000000817953 | DADE | 2019-03-02 | 2029-03-06 | $ 468.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000084487 | TERMINATED | 1000000703470 | DADE | 2016-01-19 | 2036-01-27 | $ 27,030.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001829895 | TERMINATED | 1000000563232 | MIAMI-DADE | 2013-12-16 | 2033-12-26 | $ 2,155.84 | STATE OF FLORIDA0025027 |
| J11000510813 | TERMINATED | 1000000227917 | DADE | 2011-08-01 | 2031-08-10 | $ 1,720.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-11-30 |
| AMENDED ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-01 |
| Amendment | 2015-09-10 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
