| Entity Name: | CANDHIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDHIL 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: | 18 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000051614 |
| FEI/EIN Number |
272886103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 NW 99 PL, DORAL, FL, 33172, US |
| Mail Address: | 3220 NW 99 PL, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA GUILLERMO | Secretary | 3220 NW 99 PL, DORAL, FL, 33172 |
| DIAZ MERCEDES M | Director | 3220 NW 99 PL, DORAL, FL, 33172 |
| DIAZ MERCEDES M | President | 3220 NW 99 PL, DORAL, FL, 33172 |
| DIAZ MERCEDES M | Treasurer | 3220 NW 99 PL, DORAL, FL, 33172 |
| LEIVA GUILLERMO | Director | 3220 NW 99 PL, DORAL, FL, 33172 |
| LEIVA GUILLERMO | Vice President | 3220 NW 99 PL, DORAL, FL, 33172 |
| LEIVA GUILLERMO | President | 3220 NW 99 PL, DORAL, FL, 33172 |
| LEIVA GUILLERMO | Agent | 3220 NW 99 PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-05 | LEIVA, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-05 | 3220 NW 99 PL, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-05 |
| Domestic Profit | 2010-06-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
