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NATIONAL CHILLERS, CORP. - Florida Company Profile

Company Details

Entity Name: NATIONAL CHILLERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL CHILLERS, CORP. 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 Sep 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P96000076042
FEI/EIN Number 542099565

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

Address: 7329 N.W. 36 STREET, MIAMI, FL, 33166
Mail Address: 7329 N.W. 36 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAYO OSCAR President 7329 N.W. 36 STREET, MIAMI, FL, 33166
SOUSA LUIS M Vice President 7329 N.W. 36 STREET, MIAMI, FL, 33166
RODRIGUEZ ALFREDO F Secretary 7329 N.W. 36 STREET, MIAMI, FL, 33166
RODRIGUEZ ALFREDO F Treasurer 7329 N.W. 36 STREET, MIAMI, FL, 33166
NUNEZ ALEJANDRO E Agent 250 GIRALDA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-12-17 7329 N.W. 36 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2002-12-17 250 GIRALDA AVENUE, CORAL GABLES, FL 33134 -
REINSTATEMENT 2002-12-17 - -
CHANGE OF MAILING ADDRESS 2002-12-17 7329 N.W. 36 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2002-12-17 NUNEZ, ALEJANDRO ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000017971 LAPSED 07-29442 CA 21 CIRCUIT COURT/MIAMI-DADE 2008-01-15 2013-01-18 $60,428.39 HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14203

Documents

Name Date
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-12-17
DOCUMENTS PRIOR TO 1997 1996-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State