| Entity Name: | CHOI EL REY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOI EL REY, 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: | 20 Aug 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: | P12000071667 |
| FEI/EIN Number |
99-0379758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 GRAND BAY DRIVE #517, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 445 GRAND BAY DRIVE #517, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROCE FRANCISCO | Director | 445 GRAND BAY DRIVE #517, KEY BISCAYNE, FL, 33149 |
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | TRANSWORLD BUSINESS MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 2555 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-07-03 |
| Domestic Profit | 2012-08-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
