| Entity Name: | CHRISO1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHRISO1, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | P98000012568 |
| FEI/EIN Number |
650812445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16750 SW 48th Street, Southwest Ranches, FL, 33331, US |
| Mail Address: | 16750 SW 48th Street, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE JOSE LUIS | President | P.O. BOX 26625, WESTON, FL, 33326 |
| ROCHE JOSE LUIS | Chairman | P.O. BOX 26625, WESTON, FL, 33326 |
| Roche Hulshoff Carla V | Chief Financial Officer | P.O. BOX 26625, WESTON, FL, 33326 |
| ROCHE JOSE LUIS | Agent | 16750 SW 48th Street, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 16750 SW 48th Street, Southwest Ranches, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 16750 SW 48th Street, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 16750 SW 48th Street, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | ROCHE, JOSE LUIS | - |
| AMENDMENT AND NAME CHANGE | 2018-11-19 | CHRISO1, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000599581 | TERMINATED | 1000000759825 | BROWARD | 2017-10-18 | 2037-10-25 | $ 30,570.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment and Name Change | 2018-11-19 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
