| Entity Name: | CHIO LECCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIO LECCA, 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 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Jun 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | P95000059503 |
| Address: | 19380 COLLINS AVE., PENTHOUSE 18-B, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 19380 COLLINS AVE., PENTHOUSE 18-B, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECCA ROCIO | Director | 19380 COLLINS AVE., PENTHOUSE 18-B, NORTH MIAMI BEACH, FL, 33160 |
| SANCHEZ MILAGROS | Director | 19380 COLLINS AVE., PENTHOUSE 18-B, NORTH MIAMI BEACH, FL, 33160 |
| MARSHALL M. KEITH | Agent | 18301 BISCAYNE BLVD., 2ND FLOOR NORTH, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-06-24 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
