| Entity Name: | CHECCHI AND COMPANY CONSULTING, 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: | 13 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F21000000291 |
| FEI/EIN Number |
521080155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 WILSON BLVD, SUITE 2520, ARLINGTON, VA, 22209, US |
| Mail Address: | 1000 WILSON BLVD, SUITE 2520, ARLINGTON, VA, 22209, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DESAI MIHIR | Director | 1000 WILSON BLVD, #2520, ARLINGTON, VA, 22209 |
| DESAI MIHIR | Secretary | 1000 WILSON BLVD, #2520, ARLINGTON, VA, 22209 |
| AGEE JAMES | President | 41520 CHARM LAKE DRIVE, UMATILLA, FL, 32784 |
| DIEHL JALINE DAVIS- | Vice President | 1214 GALLATIN STREET NW, WASHINGTON, DC, 20011 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2021-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
