| Entity Name: | CHICO MOVING & DELIVERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHICO MOVING & DELIVERIES, 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: | 03 Dec 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Mar 2005 (20 years ago) |
| Document Number: | P99000104946 |
| FEI/EIN Number |
651096615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 SW 147TH AVE, SUITE #101, MIAMI, FL, 33185 |
| Mail Address: | 3831 SW 147TH AVE, SUITE #101, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHICO PEDRO L | Director | 3831 SW 147TH AVE, SUITE #101, MIAMI, FL, 33185 |
| CHICO PEDRO L | Agent | 3831 SW 147TH AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2005-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-05 | 3831 SW 147TH AVE, SUITE #101, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-05 | 3831 SW 147TH AVE, SUITE #101, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-05 | 3831 SW 147TH AVE, APT.#101, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4795947409 | 2020-05-11 | 0455 | PPP | 3831 SW 147th Ave 101, Miami, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
