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CHIARITO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CHIARITO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIARITO ENTERPRISES, 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: 15 Jul 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000062862
FEI/EIN Number 593586736

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

Address: 17518 FLORAL ESTATE DRIVE, ODESSA, FL, 33556
Mail Address: PO BOX 638, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIARITO CHRISTINE M President P.O. 638, ODESSA, FL, 33556
BIVONA NANCY Secretary P.O. BOX 638, ODESSA, FL, 33556
CHIARITO CHRISTINE M Agent 17518 FLORAL ESTATE DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2008-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-04 17518 FLORAL ESTATE DRIVE, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-04 17518 FLORAL ESTATE DRIVE, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 2005-04-21 CHIARITO, CHRISTINE M -
CHANGE OF MAILING ADDRESS 2003-03-18 17518 FLORAL ESTATE DRIVE, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-23
REINSTATEMENT 2008-10-02
ANNUAL REPORT 2007-03-04
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-02-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310728548 0420600 2006-12-05 11601 SHELDON RD., TAMPA, FL, 33626
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-12-05
Emphasis L: FALL
Case Closed 2007-01-09

Related Activity

Type Inspection
Activity Nr 310728530

Date of last update: 01 May 2025

Sources: Florida Department of State