| Entity Name: | CHEAP.N.CHIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEAP.N.CHIC 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: | 12 Feb 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000015814 |
| FEI/EIN Number |
900348547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 S.W. BIRD ROAD, MIAMI, FL, 33155 |
| Mail Address: | 6560 S.W. BIRD ROAD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIO AJR | President | 6560 S.W. BIRD ROAD, MIAMI, FL, 33155 |
| GONZALEZ MARIO AJR | Vice President | 6560 S.W. BIRD ROAD, MIAMI, FL, 33155 |
| GONZALEZ MARIO AJR | Secretary | 6560 S.W. BIRD ROAD, MIAMI, FL, 33155 |
| GONZALEZ MARIO A | Agent | 6560 S.W. BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 6560 S.W. BIRD ROAD, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2013-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 6560 S.W. BIRD ROAD, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 6560 S.W. BIRD ROAD, MIAMI, FL 33155 | - |
| PENDING REINSTATEMENT | 2013-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-28 | GONZALEZ, MARIO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000665958 | ACTIVE | 1000000842260 | MIAMI-DADE | 2019-10-03 | 2039-10-09 | $ 34,258.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000860386 | LAPSED | 1000000624970 | MIAMI-DADE | 2014-05-19 | 2024-08-01 | $ 483.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000540947 | ACTIVE | 1000000609778 | MIAMI-DADE | 2014-04-17 | 2034-05-01 | $ 3,794.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000526599 | LAPSED | 1000000607318 | MIAMI-DADE | 2014-04-09 | 2024-05-01 | $ 464.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000526581 | ACTIVE | 1000000607317 | MIAMI-DADE | 2014-04-09 | 2034-05-01 | $ 1,793.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000400506 | ACTIVE | 1000000599169 | MIAMI-DADE | 2014-03-20 | 2034-03-28 | $ 756.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000364207 | ACTIVE | 1000000591371 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 3,830.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001808238 | ACTIVE | 1000000558130 | MIAMI-DADE | 2013-12-09 | 2033-12-26 | $ 2,080.36 | STATE OF FLORIDA0008232 |
| J13001445080 | ACTIVE | 1000000499591 | MIAMI-DADE | 2013-09-27 | 2033-10-03 | $ 4,389.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000101553 | LAPSED | 1000000249749 | DADE | 2012-02-06 | 2022-02-15 | $ 852.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-03-21 |
| REINSTATEMENT | 2010-11-10 |
| ANNUAL REPORT | 2009-08-28 |
| Name Change | 2008-07-10 |
| Domestic Profit | 2008-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
