| Entity Name: | EL CHAPO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL CHAPO CORP 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000087930 |
| FEI/EIN Number |
46-3969807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 NW 25 AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 330 NW 25 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINDOLA JUAN H | President | 330 NW 25 AVENUE, MIAMI, FL, 33125 |
| VERGARA RACHET | Agent | 407 SW 12TH AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 407 SW 12TH AVE, STE C, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
