| Entity Name: | THE CHINEA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHINEA GROUP, 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: | 06 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000075900 |
| FEI/EIN Number |
46-0923804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13906 Shadow Tree Ln, TAMPA, FL, 33618, US |
| Mail Address: | 13906 Shadow Tree Ln, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA JAIME F | President | 13906 Shadow Tree Ln, TAMPA, FL, 33618 |
| CHINEA KRISTY A | Vice President | 13906 Shadow Tree Ln, TAMPA, FL, 33618 |
| CHINEA JAIME F | Agent | 13906 Shadow Tree Ln, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114888 | THE UPS STORE 3318 | EXPIRED | 2012-11-30 | 2017-12-31 | - | 4006 MOUNTAIN SPRINGS LN, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 13906 Shadow Tree Ln, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 13906 Shadow Tree Ln, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 13906 Shadow Tree Ln, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000029375 | LAPSED | 14-065-D3-OPA | LEON | 2014-08-07 | 2021-01-22 | $1,519.34 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
