| Entity Name: | CHARTRES INVESTMENT CORP. |
| 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: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000002582 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 55-0273, PATILLA PANAMA, OC |
| Mail Address: | P.O. BOX 55-0273, PATILLA PANAMA, OC |
| Name | Role | Address |
|---|---|---|
| PEREZ PABLO RAMIRO I | Director | P.O. BOX 55-0273, PATILLA PANAMA |
| PEREZ PABLO RAMIRO I | President | P.O. BOX 55-0273, PATILLA PANAMA |
| GALINDEZ HENRY | Agent | 7329 NW 56 STREET, MIAMI, FL, 33166 |
| BURGOS, KARLA LARISSA ACEDO | Secretary | P.O. BOX 55-0273, PATILLA PANAMA |
| DE PEREZ, DORIS ELIZABETH RODRIGUEZ | Treasurer | P.O. BOX 55-0273, PATILLA PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
