| Entity Name: | CHIRIQUI SUGAR MILLS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIRIQUI SUGAR MILLS CORPORATION 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: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Apr 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 1999 (26 years ago) |
| Document Number: | P96000022552 |
| FEI/EIN Number |
593431345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 BAY RD, G-311, VERO BEACH, FL, 32963, US |
| Mail Address: | 1870 BAY ROAD, G-311, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEONOR L. D | President | 1870 BAY RD, G-311, VERO BEACH, FL |
| GONZALEZ LEONOR L. D | Director | 1870 BAY RD, G-311, VERO BEACH, FL |
| GONZALEZ JORGE D | Secretary | 1870 BAY RD, G-311, VERO BEACH, FL |
| GONZALEZ JORGE D | Treasurer | 1870 BAY RD, G-311, VERO BEACH, FL |
| GONZALEZ JORGE D | Director | 1870 BAY RD, G-311, VERO BEACH, FL |
| GONZALEZ LEONOR L. D | Agent | 1870 BAY RD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-06 | 1870 BAY RD, G-311, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-06 | 1870 BAY RD, G-311, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-06 | 1870 BAY RD, G-311, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-04-26 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-06-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
