| Entity Name: | CHICAGO RETROFIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHICAGO RETROFIT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | P16000087779 |
| FEI/EIN Number |
30-0957980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHADEFF MAURICIO | Director | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ALBORNOZ WILLIAM HESQ. | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000261177 |
| AMENDED AND RESTATEDARTICLES | 2020-07-01 | - | - |
| MERGER | 2020-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000203851 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Merger | 2024-12-02 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| Amended and Restated Articles | 2020-07-01 |
| Merger | 2020-06-30 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
