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INDIO CORPORATION - Florida Company Profile

Company Details

Entity Name: INDIO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INDIO CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P12000038778
FEI/EIN Number 45-4497903

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

Address: 318 NW 33 Avenue, MIAMI, FL 33125
Mail Address: 318 NW 33 Avenue, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ, EDGAR O Agent 318 NW 33 Avenue, MIAMI, FL 33125
CHAVEZ, EDGAR O President 318 NW 33 Avenue, MIAMI, FL 33125
Barrios, Marvin Vice President 318 NW 33 Avenue, Miami, FL 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 318 NW 33 Avenue, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2018-04-26 318 NW 33 Avenue, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 318 NW 33 Avenue, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2013-02-15 CHAVEZ, EDGAR O -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-02-15
Domestic Profit 2012-04-24

Date of last update: 22 Feb 2025

Sources: Florida Department of State