| Entity Name: | CHOUCOUNE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOUCOUNE ENTERPRISES, 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: | 06 Aug 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000055825 |
| FEI/EIN Number |
593198508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13740 NW 119TH AVE UNIT#14, MIAMI, FL, 33054, US |
| Mail Address: | P.O. BOX 540023, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCE JEAN A | Vice President | 879 TRAFALGAR ST, DELTONA, FL, 32725 |
| BANCE JEAN B | President | 879 TRAFALGAR ST, DELTONA, FL, 32725 |
| ROUZEAU EMILE | Secretary | 225-35 109TH AVE, QUEENS VILLAGE, NY, 11429 |
| BANCE JEAN | Agent | 879 TRAFALGAR ST, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-17 | 13740 NW 119TH AVE UNIT#14, MIAMI, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 13740 NW 119TH AVE UNIT#14, MIAMI, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000161904 | ACTIVE | 1000000254431 | DADE | 2012-02-28 | 2032-03-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000137767 | ACTIVE | 1000000120952 | DADE | 2009-05-26 | 2030-02-16 | $ 1,809.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-17 |
| REINSTATEMENT | 2007-03-01 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| REINSTATEMENT | 2001-05-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
