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CHEPOVEN LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: CHEPOVEN LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEPOVEN LOGISTICS 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: 24 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000067210
FEI/EIN Number 85-2858902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3551 NW 95TH TERRACE, APT 302, SUNRISE, FL, 33351
Mail Address: 3551 NW 95TH TERRACE, APT 302, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINA PADILLA ILMER J President 3551 NW 95TH TERRACE APT 302, SUNRSIE, FL, 33351
PINA PADILLA ILMER J Vice President 3551 NW 95TH TERRACE APT 302, SUNRSIE, FL, 33351
PINA PADILLA ILMER J Agent 3551 NW 95TH TERRACE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State