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CHECHERES CORP - Florida Company Profile

Company Details

Entity Name: CHECHERES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CHECHERES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Mar 2010 (15 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P10000021636
FEI/EIN Number 45-0679933

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

Address: 1251 NE 108 ST #515, UNITE 515, MIAMI, FL 33161
Mail Address: 1251 NE 108 ST, 515, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN, CRISTOBAL E Agent 1251 NE 108 ST, 515, MIAMI, FL 33161
MARTIN, CRISTOBAL E President 1251 NE 108 ST, 515 MIAMI, FL 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
CHANGE OF MAILING ADDRESS 2016-03-24 1251 NE 108 ST #515, UNITE 515, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2016-03-24 MARTIN, CRISTOBAL E -
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 1251 NE 108 ST, 515, MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-24 1251 NE 108 ST #515, UNITE 515, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-03-23
Domestic Profit 2010-03-11

Date of last update: 23 Feb 2025

Sources: Florida Department of State