| Entity Name: | LA BODEGUITA DE CHACHI III, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BODEGUITA DE CHACHI III, CORP 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: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000001702 |
| FEI/EIN Number |
45-4184744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 EAST 4 AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 4955 EAST 4 AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO RAUL | President | 811 EAST 37TH ST, HIALEAH, FL, 33013 |
| CALERO RAUL | Director | 811 EAST 37TH ST, HIALEAH, FL, 33013 |
| GALIANO MARILIN | Vice President | 811 EAST 37TH ST, HIALEAH, FL, 33013 |
| GALIANO MARILIN | President | 811 EAST 37TH ST, HIALEAH, FL, 33013 |
| RAUL A CALERO | Secretary | 920 WEST22 ST, HIALEAH, FL, 33013 |
| CALERO RAUL | Agent | 811 EAST 37TH ST, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071634 | CHACHI PETS SUPLIES & BIRDS | EXPIRED | 2015-07-09 | 2020-12-31 | - | 920 WEST 22 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 4955 EAST 4 AVE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 4955 EAST 4 AVE, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000482317 | ACTIVE | 1000000754044 | DADE | 2017-08-14 | 2037-08-16 | $ 49,378.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
