| Entity Name: | CHIC II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIC II, 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: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000006552 |
| FEI/EIN Number |
45-4324406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 CLEVELAND AVENUE, SUITE 1705A, FT. MYERS, FL, 33901 |
| Mail Address: | 20403 CAROLINA CHERRY CT, Tampa, FL, 33647, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON KWAN S | Director | 4125 CLEVELAND AVENUE, FT. MYERS, FL, 33901 |
| MOON KWAN S | President | 4125 CLEVELAND AVENUE, FT. MYERS, FL, 33901 |
| MOON KWAN S | Secretary | 4125 CLEVELAND AVENUE, FT. MYERS, FL, 33901 |
| MOON KWAN S | Agent | 20403 CAROLINA CHERRY CT, Tampa, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007430 | CHIC | EXPIRED | 2012-01-21 | 2017-12-31 | - | 4125 CLEVELAND AVE. STE 1705A, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 4125 CLEVELAND AVENUE, SUITE 1705A, FT. MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 20403 CAROLINA CHERRY CT, Tampa, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
