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ASOCIACION DE COMERCIANTES HISPANOS, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE COMERCIANTES HISPANOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASOCIACION DE COMERCIANTES HISPANOS, 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 Nov 2009 (15 years ago)
Document Number: P09000093558
FEI/EIN Number 271314882

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

Mail Address: 665 W. LANCASTER ROAD, ORLANDO, FL, 32809, US
Address: 2430 SMITH STREET, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Diogenes R President 12831 Boggy Pointe Dr, ORLANDO, FL, 32824
TORIBIO GEORGE Vice President 4822 Lakes Edge Ln, Kissimmee, FL, 34744
GARCIA DIOGENES R Agent 12831 Boggy Pointe Dr, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000176731 ASOCIACION DE COMERCIANTES HISPANOS, INC. EXPIRED 2009-11-18 2014-12-31 - 643 W LANCASTER RD, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 GARCIA, DIOGENES R -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 12831 Boggy Pointe Dr, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-11 2430 SMITH STREET, L, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2016-01-11 2430 SMITH STREET, L, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State