| Entity Name: | CHILEAN TRADING CORPORATION |
| 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: | 19 Jun 1998 (27 years ago) |
| Branch of: | CHILEAN TRADING CORPORATION, NEW YORK (Company Number 53548) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F98000003506 |
| FEI/EIN Number |
134995733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 POST OAK BLVD, 1160, HOUSTON, TX, 77056 |
| Mail Address: | 3050 POST OAK BLVD, 1160, HOUSTON, TX, 77056 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COUSTASSE OSCAR | President | 3050 POST OAK BLVD, HOUSTON, TX, 77056 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-03 | 3050 POST OAK BLVD, 1160, HOUSTON, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-03 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-03 | 3050 POST OAK BLVD, 1160, HOUSTON, TX 77056 | - |
| REINSTATEMENT | 2004-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-03 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-05 |
| Foreign Profit | 1998-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
