| Entity Name: | CHEVIOTTO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEVIOTTO USA 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: | 12 Mar 2014 (11 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: | P14000023040 |
| FEI/EIN Number |
46-5099046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1318 LAKE BATON DRIVE, DELTONA, FL, 32725, US |
| Mail Address: | 1318 LAKE BATON DRIVE, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA CLAUDIA L | President | 12948 SW 133RD CT, MIAMI, FL, 33186 |
| SERNA CASTANO CARMEN P | Director | 1318 LAKE BATON DRIVE, DELTONA, FL, 32725 |
| SERNA CASTANO CARMEN P | Agent | 1318 LAKE BATON DRIVE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2017-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-17 | 1318 LAKE BATON DRIVE, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-17 | 1318 LAKE BATON DRIVE, DELTONA, FL 32725 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-17 | SERNA CASTANO, CARMEN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-17 | 1318 LAKE BATON DRIVE, DELTONA, FL 32725 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2017-11-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
