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CHIRIQUI SUGAR MILLS CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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