| Entity Name: | CHICHEN-ITZA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHICHEN-ITZA, CORP. 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: | 13 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000016630 |
| FEI/EIN Number |
261977132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1044 NW 29 ST, 4, MIMAI, FL, 33127 |
| Mail Address: | 1044 NW 29 ST, 4, MIMAI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAUL | Agent | 1044 NW 29 ST, MIMAI, FL, 33127 |
| SANCHEZ RAUL | President | 1044 NW 29 ST APT 4, MIAMI, FL, 33127 |
| SANCHEZ RAUL | Director | 1044 NW 29 ST APT 4, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08295900300 | HABANERO'S MINIMARKET | EXPIRED | 2008-10-21 | 2013-12-31 | - | 976 SW 10 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 1044 NW 29 ST, 4, MIMAI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 1044 NW 29 ST, 4, MIMAI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-07 | 1044 NW 29 ST, 4, MIMAI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
