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FLORICH INC - Florida Company Profile

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Company Details

Entity Name: FLORICH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORICH 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2019 (6 years ago)
Document Number: P12000055398
FEI/EIN Number 45-5550346

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

Address: 1025 HIALEAH DR, HIALEAH, FL, 33010, US
Mail Address: 1025 HIALEAH DR, HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIRINO JUAN Y President 1025 HIALEAH DR, HIALEAH, FL, 33010
Chirino JUAN Y Agent 1025 Hialeah Drive, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088389 SHELL ACTIVE 2024-07-24 2029-12-31 - 12500 NW 7 AV, NORTH MIAMI, FL, 33168
G13000095101 SHELL EXPIRED 2013-09-25 2018-12-31 - 1025 HIALEAH DR, HIALEAH, FL, 33010
G12000065597 AMERIKA EXPIRED 2012-06-29 2017-12-31 - 1025 E HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-16 Chirino, JUAN Y -
AMENDMENT 2019-11-26 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-30 1025 Hialeah Drive, HIALEAH, FL 33010 -
AMENDMENT 2012-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-05 1025 HIALEAH DR, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2012-07-05 1025 HIALEAH DR, HIALEAH, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000134850 TERMINATED 1000000734483 DADE 2017-02-17 2037-03-10 $ 86,233.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14563.00
Total Face Value Of Loan:
14563.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,563
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$14,644.39
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $14,563

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Date of last update: 03 Jul 2025

Sources: Florida Department of State