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CHAVERRI AND CARAZO, INC. - Florida Company Profile

Company Details

Entity Name: CHAVERRI AND CARAZO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVERRI AND CARAZO, 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: 27 Mar 1998 (27 years ago)
Date of dissolution: 27 Jan 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2003 (22 years ago)
Document Number: P98000029553
FEI/EIN Number 650831053

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

Address: 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
Mail Address: 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVERRI-JIMENEZ GUILLERMO President 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
CHAVERRI-JIMENEZ GUILLERMO Secretary 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
CHAVERRI-JIMENEZ GUILLERMO Director 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
CARAZO-JOHANNING ANA Vice President 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
CARAZO-JOHANNING ANA Treasurer 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
CARAZO-JOHANNING ANA Director 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021
CHAVERRI-JIMENEZ GUILLERMO Agent 4040 NORTH HILLS DRIVE #33, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-01-27 - -

Documents

Name Date
Voluntary Dissolution 2003-01-27
ANNUAL REPORT 2002-01-08
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-03-31
Domestic Profit 1998-03-27

Date of last update: 01 May 2025

Sources: Florida Department of State