| Entity Name: | CHILE FINANCIAL INVESTMENTS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHILE FINANCIAL INVESTMENTS ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Feb 1989 (36 years ago) |
| Date of dissolution: | 10 Jul 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2000 (25 years ago) |
| Document Number: | K66850 |
| FEI/EIN Number |
650150317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALHAMBRA REGISTERED AGENTS, INC., 2 ALHAMBRA PLAZA STE. 1202, CORAL GABLES, FL, 33134 |
| Mail Address: | % ALHAMBRA REGISTERED AGENTS, INC., 2 ALHAMBRA PLAZA STE. 1202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGIULO, JOHN R. | Assistant Secretary | 15000 OLD 41 N., NAPLES, FL |
| GARGIULO, JEFFREY D. | Director | 15000 OLD 41 N., NAPLES, FL |
| GARGIULO, JOHN R. | Director | 15000 OLD 41 N., NAPLES, FL |
| GARGIULO, DEWEY R. | Treasurer | 15000 OLD 41 N., NAPLES, FL |
| GARGIULO, DEWEY R. | Director | 15000 OLD 41 N., NAPLES, FL |
| PROCACCI, JOSEPH | Director | 15000 OLD 41 N., NAPLES, FL |
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| GARGIULO, JEFFREY D. | President | 15000 OLD 41 N., NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-31 | % ALHAMBRA REGISTERED AGENTS, INC., 2 ALHAMBRA PLAZA STE. 1202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-31 | % ALHAMBRA REGISTERED AGENTS, INC., 2 ALHAMBRA PLAZA STE. 1202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-14 | ALHAMBRA REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-14 | C/O KARP & GENAUER, P.A., 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-07-10 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-05-31 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
