| Entity Name: | CHIEF TAGUAY INVESTMENTS GROUP, 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: | 07 Oct 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F11000004068 |
| FEI/EIN Number |
45-3635744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NW 97th Avenue, DORAL, FL, 33178, US |
| Mail Address: | 3801 NW 97th Avenue, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MAZA DUERTO ARISTIDES | Director | 3801 NW 97th Avenue, DORAL, FL, 33178 |
| Maza Duerto Aristides | Agent | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Maza Duerto, Aristides | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 765 CRANDON BLVD, 412, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 3801 NW 97th Avenue, Suite 100, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 3801 NW 97th Avenue, Suite 100, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
