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CHAVARRIAGA'S INC. - Florida Company Profile

Company Details

Entity Name: CHAVARRIAGA'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVARRIAGA'S 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: 26 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000087921
FEI/EIN Number 273792642

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

Address: 7566 GARIBALDI CT, NAPLES, FL, 34114
Mail Address: 7566 GARIBALDI CT, NAPLES, FL, 34114
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRIAGA LUIS F President 7566 GARIBALDI CT, NAPLES, FL, 34114
MARIN DIANA R Vice President 7566 GARIBALDI CT, NAPLES, FL, 34114
CHAVARRIAGA LUIS F Agent 7566 GARIBALDI CT, NAPLES, FL, 34114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000102251 DELICIAS BAKERY & PASTRIES 2 EXPIRED 2010-11-08 2015-12-31 - 4724 GOLDEN GATE PKWY SUITE B, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001003394 ACTIVE 1000000398105 COLLIER 2012-11-20 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J11000635842 TERMINATED 1000000231954 COLLIER 2011-09-06 2031-09-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2011-02-22
Domestic Profit 2010-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State