| Entity Name: | CHOCOLATE BY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOCOLATE BY, 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: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000020732 |
| FEI/EIN Number |
650477185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12558 N KENDALL DR, MIAMI, FL, 33186 |
| Mail Address: | 12558 N KENDALL DR, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO REBECCA | Director | 27100 SW 182ND AVE, HOMESTEAD, FL, 33031 |
| CASTRO REBECCA | President | 27100 SW 182ND AVE, HOMESTEAD, FL, 33031 |
| SAMLUT OFELIA | Director | 6901 SW 21ST ST, MIAMI, FL, 33155 |
| SAMLUT OFELIA | Vice President | 6901 SW 21ST ST, MIAMI, FL, 33155 |
| SAMLUT OFELIA | Secretary | 6901 SW 21ST ST, MIAMI, FL, 33155 |
| SAMLUT OFELIA | Treasurer | 6901 SW 21ST ST, MIAMI, FL, 33155 |
| SAMLUT OFELIA | Agent | 12558 N KENDALL DR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
