| Entity Name: | CHACONIA FUND SERVICES, 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: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000006825 |
| FEI/EIN Number |
650800677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NW 114TH AVENUE, 4564, MIAMI, FL, 33178 |
| Mail Address: | NW 114TH AVENUE, 4564, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BENN CLARRY | President | 82 INDEPENDENCE SQ/PT OF SPAIN, TRINIDAD & TOBAGO, WI |
| BENN CLARRY | Director | 82 INDEPENDENCE SQ/PT OF SPAIN, TRINIDAD & TOBAGO, WI |
| NICKIE RENRICK | VTDS | 82 INDEPENDENCE SQ/PT OF SPAIN, TRINIDAD & TOBAGO, WI |
| ALLEYNE HUBERT H | Chairman | 82 INDEPENDENCE SQ/PT OF SPAIN, TRINIDAD & TOBAGO, WI |
| ALLEYNE HUBERT H | Director | 82 INDEPENDENCE SQ/PT OF SPAIN, TRINIDAD & TOBAGO, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-07 | NW 114TH AVENUE, 4564, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-07 | NW 114TH AVENUE, 4564, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2000-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-08-07 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-19 |
| REINSTATEMENT | 2000-10-27 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-05-15 |
| Foreign Profit | 1997-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
