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CHIKITA'S 1, INC - Florida Company Profile

Company Details

Entity Name: CHIKITA'S 1, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIKITA'S 1, 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: 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: 08 Feb 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: P22000012127
FEI/EIN Number 880767601

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

Address: 1840 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401, US
Mail Address: 1080 SUMMIT TRAIL CIRCLE, UNID D, WEST PALM BEACH, FL, 33415, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERLO ROSA H President 1080 SUMMIT TRAIL CIRCLE, WEST PALM BEACH, FL, 33415
GUTIERREZ EDUARDO Agent 3044 S MILITARY TRL, LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071852 CHIKITAS LATIN FOOD ACTIVE 2022-06-13 2027-12-31 - 1080 SUMMIT TRAIL CIR, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-14 - -
REGISTERED AGENT NAME CHANGED 2022-07-14 GUTIERREZ, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2022-07-14 3044 S MILITARY TRL, STE F, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-16
Amendment 2022-07-14
Domestic Profit 2022-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State