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CHALO'S RACING & MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: CHALO'S RACING & MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHALO'S RACING & MARKETING, 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: 29 Mar 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000029766
FEI/EIN Number 650983506

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

Address: 13914 S.W. 144 LANE, MIAMI, FL, 33186
Mail Address: 13914 S.W. 144 LANE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASTRO GONZALO President 13914 SW 144TH LANE, MIAMI, FL, 33186
DE CASTRO GONZALO Agent 13914 S.W. 144 LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000053914 LAPSED 01-7884 CC 25 COUNTY COURT MIAMI-DADE COUNTY 2001-10-04 2006-11-29 $5065.42 BANK OF AMERICA, N.A., 100 S. CHARLES ST., 3RD FL, BALTIMORE, MD 21201

Documents

Name Date
ANNUAL REPORT 2000-07-05
Domestic Profit 1999-03-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State