| Entity Name: | CHIPITA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIPITA AMERICA, 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: | 02 Jul 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P93000047167 |
| FEI/EIN Number |
593191316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE WESTBROOK CORPORATE CENTER, SUITE 640, WESTCHESTER, IL, 60154 |
| Mail Address: | ONE WESTBROOK CORPORATE CENTER, SUITE 640, WESTCHESTER, IL, 60154 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHIPITA AMERICA, INC., NEW YORK | 3266712 | NEW YORK |
| Headquarter of | CHIPITA AMERICA, INC., ILLINOIS | CORP_63563609 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CHALKIAS GEORGE | President | ONE WESTBROOK CORP CENTER, STE 640, WESTCHESTER, IL, 60154 |
| POUFTIS ANTONIOS | TSEC | ONE WESTBROOK CORPORATE CENTER, STE 640, WESTCHESTER, IL, 60154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| MERGER | 2012-09-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000125251 |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | ONE WESTBROOK CORPORATE CENTER, SUITE 640, WESTCHESTER, IL 60154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | ONE WESTBROOK CORPORATE CENTER, SUITE 640, WESTCHESTER, IL 60154 | - |
| MERGER | 2011-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000111437 |
| NAME CHANGE AMENDMENT | 2010-11-03 | CHIPITA AMERICA, INC. | - |
| REINSTATEMENT | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2001-01-16 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-12-17 | NONNI'S FOOD COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| Merger | 2012-09-11 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-18 |
| Merger | 2011-02-15 |
| Name Change | 2010-11-03 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
