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CHEXX (AMERICAS) INC.

Company Details

Entity Name: CHEXX (AMERICAS) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Nov 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F13000004986
FEI/EIN Number 98-0568987
Address: 615 SOUTH DU POINT HIGHWAY, DOVER, DE 19901
Mail Address: 2316 DELAWARE AVENUE, #416, BUFFALO, NY 14216-2687
Place of Formation: DELAWARE

Agent

Name Role Address
ABANTO ROJAS, MARIA S Agent 3275 VILLA STRADA WAY, ORLANDO, FL 32835

President

Name Role Address
DAY, ROSANNE P President 595 HOWE STREET, VANCOUVER, BC V6C 2T5 CA
ABANTO ROJAS, MARIA SARA President 3275 VILLA STRADA WAY, ORLANDO, FL 32835

Director

Name Role Address
DAY, ROSANNE P Director 595 HOWE STREET, VANCOUVER, BC V6C 2T5 CA
ABANTO ROJAS, MARIA SARA Director 3275 VILLA STRADA WAY, ORLANDO, FL 32835

Secretary

Name Role Address
FERLOW, RUTH Secretary 4910 KEITH ROAD, WEST VANCOUVER, BC V7W 2N1 CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2017-11-16 No data No data
REGISTERED AGENT NAME CHANGED 2017-11-16 ABANTO ROJAS, MARIA S No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 3275 VILLA STRADA WAY, ORLANDO, FL 32835 No data
MERGER 2014-02-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000138209
AMENDMENT 2013-12-26 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-11-16
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-07
Merger 2014-02-06
ANNUAL REPORT 2014-01-30
Amendment 2013-12-26
Foreign Profit 2013-11-14

Date of last update: 22 Jan 2025

Sources: Florida Department of State