COMMUNITY HOUSING ENTERPRISE, INC. - Florida Company Profile
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| Entity Name: | COMMUNITY HOUSING ENTERPRISE, 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: | 12 Aug 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F96000004107 |
| FEI/EIN Number |
521802961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5699 KANAN RD., #371, AGOURA HILLS, CA, 91301 |
| Mail Address: | 5699 KANAN RD., #371, AGOURA HILLS, CA, 91301 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENN LAWRENCE F | PTDC | 5699 KANAN RD., #371, AGOURA HILLS, CA, 91301 |
| OZANICH THOMAS | Vice President | 12100 WILSHIRE BLVD, #1400, LOS ANGELES, CA, 90025 |
| OZANICH THOMAS | Secretary | 12100 WILSHIRE BLVD, #1400, LOS ANGELES, CA, 90025 |
| PRIMITIVO CONDE | Agent | 8405 NW 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1998-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-16 | PRIMITIVO, CONDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-16 | 8405 NW 53RD STREET, STE B-115, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-03-10 |
| REINSTATEMENT | 1998-12-14 |
| ANNUAL REPORT | 1997-07-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State