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CHAHINE INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: CHAHINE INVESTMENT CORP
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: 23 Jan 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Dec 2021 (4 years ago)
Document Number: F19000000532
FEI/EIN Number 81-1429639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6405 SW 102nd Street, Pinecrest, FL, 33156, US
Mail Address: 6405 SW 102nd Street, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHAHINE AGATHE Director 6405 SW 102nd Street, Pinecrest, FL, 33156
CHAHINE JACQUES Director 6405 SW 102nd Street, Pinecrest, FL, 33156
CHAHINE JACQUES President 6405 SW 102nd Street, Pinecrest, FL, 33156
CHAHINE JACQUES Secretary 6405 SW 102nd Street, Pinecrest, FL, 33156
PANZER JASON Treasurer 6405 SW 102nd Street, Pinecrest, FL, 33156
PANZER JASON Director 15 BARNSDALE RD, SHORT HILLS, NJ, 07078
Herrup Laurence A Agent 300 71st Street Suite 620, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-12-13 CHAHINE INVESTMENT CORP -
REINSTATEMENT 2021-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 6405 SW 102nd Street, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 300 71st Street Suite 620, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-02-03 6405 SW 102nd Street, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-02-03 Herrup, Laurence A -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
Name Change 2021-12-13
REINSTATEMENT 2021-02-03
Foreign Profit 2019-01-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State