| Entity Name: | CHICAGO PRODUCE HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHICAGO PRODUCE HOLDING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2013 (12 years ago) |
| Document Number: | P07000019942 |
| FEI/EIN Number |
208465665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Collins Ave Apartment 807, Miami Beach,, FL, 33140, US |
| Mail Address: | 5701 Collins Ave, Miami Beach,, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MADELIN | Vice President | 5701 Collins Ave, Miami Beach,, FL, 33140 |
| RODRIGUEZ GUILLERMO E | Agent | 5701 Collins Ave, Miami Beach,, FL, 33140 |
| RODRIGUEZ GUILLERMO E | President | 5701 Collins Ave, Miami Beach,, FL, 33140 |
| RODRIGUEZ GUILLERMO E | Secretary | 5701 Collins Ave, Miami Beach,, FL, 33140 |
| RODRIGUEZ GUILLERMO E | Director | 5701 Collins Ave, Miami Beach,, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 5701 Collins Ave Apartment 807, Miami Beach,, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-29 | 5701 Collins Ave, 807, Miami Beach,, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 5701 Collins Ave Apartment 807, Miami Beach,, FL 33140 | - |
| AMENDMENT | 2013-05-17 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
