| Entity Name: | CORPORACION CH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION CH 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: |
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: | 19 Aug 2020 (5 years ago) |
| Document Number: | P20000065920 |
| FEI/EIN Number |
301248705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 37TH ST, DORAL, FL, 33195, US |
| Mail Address: | 7801 NW 37TH ST, DORAL, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCONGROUP LLC | Agent | - |
| SUNICO MARIA ALEJANDR | Chief Executive Officer | 2570 LAKE RIDGE ROAD, LEWISVILLE, TX, 75056 |
| CARRASCO JOSE RAFAEL | Chief Executive Officer | 2570 LAKE RIDGE ROAD, LEWISVILLE, TX, 75056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-23 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-23 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | BGCONGROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2022-11-23 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-03-30 |
| Domestic Profit | 2020-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
