| Entity Name: | CHAFRA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2023 (2 years ago) |
| Document Number: | F10000000612 |
| FEI/EIN Number |
42-1770208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 Tedder Avenue, Ottawa, ON, K1H 6A6, CA |
| Mail Address: | 1444 Tedder Avenue, Ottawa, ON, K1H 6A6, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDREE FRANK | Vice President | 1444 TEDDER AVENUE, OTTAWA, K1H 66 |
| Bateman Joshua | President | 7200 Aloma Ave, Winter Park, FL, 32792 |
| Lapalme Chantal | President | 1444 Tedder Avenue, Ottawa, ON, K1H 66 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 1444 Tedder Avenue, Ottawa, ON K1H 6A6 CA | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 1444 Tedder Avenue, Ottawa, ON K1H 6A6 CA | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000649719 | TERMINATED | 1000000723106 | COLUMBIA | 2016-09-26 | 2036-09-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-04 |
| REINSTATEMENT | 2023-02-19 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-12-04 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
