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CHEZ RICHIE COMPANY - Florida Company Profile

Company Details

Entity Name: CHEZ RICHIE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEZ RICHIE COMPANY 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: 20 Nov 1995 (29 years ago)
Date of dissolution: 15 Apr 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 1998 (27 years ago)
Document Number: P95000088723
FEI/EIN Number 650681890

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

Address: 163 NURMI DRIVE, FT. LAUDERDALE, FL, 33301
Mail Address: 163 NURMI DRIVE, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINNIGER IAN Director 13 LAGRANGE MARTIN, ST. MARTIN, JE
CALLEJAS SERGIO Secretary 1535 SE 17 ST, SUITE 201, FT LAUDERDALE, FL, 33316
CALLEJAS SERGIO Treasurer 1535 SE 17 ST, SUITE 201, FT LAUDERDALE, FL, 33316
HORNBACHER RICHARD Director 1535 SE 17TH STREET, SUITE 201, FT. LAUDERDALE, FL, 33316
HORNBACHER RICHARD President 1535 SE 17TH STREET, SUITE 201, FT. LAUDERDALE, FL, 33316
INGRAM SARAH JANE Director 1535 SE 17TH STREET, SUITE 201, FT. LAUDERDALE, FL, 33316
HOBERMAN JENNIFER M Agent 3530 MYSTIC POINTE DRIVE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-04-15 - -
REGISTERED AGENT ADDRESS CHANGED 1996-08-08 3530 MYSTIC POINTE DRIVE, SUITE 2211, MIAMI, FL 33180 -

Documents

Name Date
Voluntary Dissolution 1998-04-15
ANNUAL REPORT 1997-09-05
ANNUAL REPORT 1997-04-01
ANNUAL REPORT 1996-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State