| Entity Name: | CHECHA CARPENTRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECHA CARPENTRY 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: | 05 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000040851 |
| FEI/EIN Number |
81-2631150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 NW 1ST STREET, MIAMI, FL, 33125, US |
| Mail Address: | 1827 NW 1ST STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCIOS CESAR | President | 1827 NW 1ST STREET, MIAMI, FL, 33125 |
| TURCIOS CESAR | Vice President | 1827 NW 1ST STREET, MIAMI, FL, 33125 |
| TURCIOS CESAR | Agent | 1827 NW 1ST STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000023796 | LAPSED | 17-23514 | UNITED STATES DISTRICT COURT | 2018-01-05 | 2023-01-19 | $4502.50 | J.H. ZIDELL, P.A., 300 71ST STREET, SUITE 605, MIAMI BEACH |
| J18000023788 | LAPSED | 17-23514 | UNITED STATES DISTRICT COURT | 2018-01-05 | 2023-01-19 | $13,905.00 | VICTOR HUGO CORDON BARAHONA, C/O JH ZIDELL P.A., 300 71ST STREET, SUITE 605, MIAMI BEACH, FLORIDA, 33141 |
| J18000023770 | LAPSED | 17-23514 | UNITED STATES DISTRICT COURT | 2018-01-05 | 2023-01-19 | $19,300.00 | MYNOR RENE CORDON TRUJILLO, C/O JH ZIDELL P.A., 300 71ST STREET, SUITE 605, MIAMI BEACH, FLORIDA, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
