| Entity Name: | CHIN IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIN IMPORT & EXPORT, 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000003936 |
| FEI/EIN Number |
274547962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SW 154 PATH, MIAMI, FL, 33194 |
| Mail Address: | 888 SW 154 PATH, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANNA MARIA | President | 888 SW 154 PATH, MIAMI, FL, 33194 |
| ALVAREZ ANNA MARIA | Vice President | 888 SW 154 PATH, MIAMI, FL, 33194 |
| ALVAREZ ANNA M | Agent | 888 SW 154 PATH, MIAMI, FL, 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007720 | DON PASCUAL CIGARS | EXPIRED | 2012-01-23 | 2017-12-31 | - | 888 SW 154 PATH, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-23 | ALVAREZ, ANNA M | - |
| NAME CHANGE AMENDMENT | 2012-01-20 | CHIN IMPORT & EXPORT, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2012-01-23 |
| Name Change | 2012-01-20 |
| ANNUAL REPORT | 2012-01-11 |
| Domestic Profit | 2011-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
