| Entity Name: | DOMINICAN CHIMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN CHIMI, 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: | 25 Aug 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000078567 |
| FEI/EIN Number |
263226399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 566 NE 65TH STREET, MIAMI, FL, 33138 |
| Mail Address: | 566 NE 65TH STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE NUNEZ | President | 6606 LATTERTON LANE, CHARLOTTE, NC, 28278 |
| MUNOZ FRANCISCO A | Vice President | 566 NE 65TH STREET, MIAMI, FL, 33138 |
| TAVAREZ KELVIN | Director | 566 NE 65TH STREET, MIAMI, FL, 33138 |
| SOSTRE MARILYN | Agent | 5504 NW 41 TERRACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| Domestic Profit | 2008-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
