| Entity Name: | CHAVEZ GIL, S.A. 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: | 13 Dec 2001 (23 years ago) |
| Date of dissolution: | 07 Apr 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2003 (22 years ago) |
| Document Number: | F01000006405 |
| FEI/EIN Number |
752977352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9633 SW 134 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 9633 SW 134 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHAVEZ THELMA | President | 9633 SW 134 PLACE, MIAMI, FL, 33186 |
| CHAVEZ-GIL EDGAR | Director | LAS PALMAS #1131, MANAGUA, NICARAGUA |
| CHAVEZ-GIL EDGAR | Secretary | LAS PALMAS #1131, MANAGUA, NICARAGUA |
| CHAVEZ-GIL RINA | Director | RESIDENCIAL LAS BRISAS #23, MANAGUA, NICARAGUA |
| CHAVEZ-GIL RINA | Treasurer | RESIDENCIAL LAS BRISAS #23, MANAGUA, NICARAGUA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-04-07 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-04-07 |
| ANNUAL REPORT | 2002-05-30 |
| Foreign Profit | 2001-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
