| Entity Name: | SLINCO ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SLINCO ENTERPRISE, 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: | 13 Jun 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000052672 |
| FEI/EIN Number |
650764888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192 ST, 607, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 192 ST, 607, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAQUEA LUIS C | Chief Executive Officer | 3300 NE 192 ST STE 607, AVENTURA, FL, 33180 |
| CHAQUEA LUIS C | President | 3300 NE 192 ST STE 607, AVENTURA, FL, 33180 |
| PARDO LILIANA M | CECO | 3300 NE 192 ST STE 607, AVENTURA, FL, 33180 |
| MCCOLLISTER CARO | CEFO | 3300 NE 192 ST STE 607, AVENTURA, FL, 33180 |
| CHAQUEA LUIS C | Agent | 3300 NE 192 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 3300 NE 192 ST, 607, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 3300 NE 192 ST, 607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 3300 NE 192 ST, STE 607, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2001-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| REINSTATEMENT | 2001-04-30 |
| DEBIT MEMO DISSOLUTI | 2000-05-31 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-09-21 |
| ANNUAL REPORT | 1998-04-13 |
| Domestic Profit Articles | 1997-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
