| Entity Name: | CHARACO, S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Jun 1978 (47 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 840884 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S.E. FIRST ST., MIAMI, FL, 33131 |
| Mail Address: | 200 S.E. FIRST ST., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| ICAZA, CARLOS AUGUSTIN A | President | 200 S.E. 1ST ST., MIAMI, FL |
| ICAZA, CARLOS AUGUSTIN A | Director | 200 S.E. 1ST ST., MIAMI, FL |
| CHIARI, FERNANDO A.A. | Secretary | 200 S.E. 1ST ST., MIAMI, FL |
| CHIARI, FERNANDO A.A. | Treasurer | 200 S.E. 1ST ST., MIAMI, FL |
| CHIARI, FERNANDO A.A. | Director | 200 S.E. 1ST ST., MIAMI, FL |
| DE ARIAS, ANA ELENA | Director | 200 S.E. 1ST ST., MIAMI, FL |
| DE ARIAS, ANA ELENA | Vice President | 200 S.E. 1ST ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-12-03 | 200 S.E. FIRST ST., PENTHOUSE, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
