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CHICO MOVING & DELIVERIES, INC. - Florida Company Profile

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Company Details

Entity Name: CHICO MOVING & DELIVERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Dec 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Mar 2005 (20 years ago)
Document Number: P99000104946
FEI/EIN Number 651096615
Address: 3831 SW 147TH AVE, SUITE #101, MIAMI, FL, 33185
Mail Address: 3831 SW 147TH AVE, SUITE #101, MIAMI, FL, 33185
ZIP code: 33185
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-196563.00
Total Face Value Of Loan:
3437.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$200,000
Date Approved:
2020-05-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $3,437

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-12-12
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State