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CHECHE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: CHECHE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHECHE ENTERPRISES 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: 26 Sep 2007 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P07000107211
FEI/EIN Number 261209387

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

Address: 1350 N.E. 125TH STREET, STE. 100, NORTH MIAMI, FL, 33161, US
Mail Address: 1350 N.E. 125TH STREET, STE. 100, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RONNY I President 1470 NE 123RD STREET, NORTH MIAMI, FL, 33161
RODRIGUEZ RONNY I Director 1470 NE 123RD STREET, NORTH MIAMI, FL, 33161
RODRIGUEZ RONNY Agent 1470 N E 123RD STREET, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000133179 CARIBBEAN FOOD MARKET EXPIRED 2009-07-10 2014-12-31 - 1150 N.W. 72ND AVENUE #555, MIAMI, FL, 33126, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-06-17 1350 N.E. 125TH STREET, STE. 100, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-17 1350 N.E. 125TH STREET, STE. 100, NORTH MIAMI, FL 33161 -
AMENDMENT 2016-06-17 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 1470 N E 123RD STREET, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2016-03-16 RODRIGUEZ, RONNY I -
AMENDMENT 2015-11-05 - -
AMENDMENT 2013-10-21 - -
AMENDMENT 2009-03-18 - -

Documents

Name Date
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-31
Amendment 2016-06-17
ANNUAL REPORT 2016-03-16
Amendment 2015-11-05
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-20
Amendment 2013-10-21
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State