Search icon

CHAVES INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CHAVES INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVES INVESTMENT GROUP, 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: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: K66945
FEI/EIN Number 650106966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: J. CHAVES, 3906 NE 168 ST., NORTH MIAMI BEACH, FL, 33160, US
Mail Address: J. CHAVES, 3906 NE 168 ST., NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES, JEROME A President 3906 NE 168TH ST, N MIAMI BEACH, FL
CHAVES J. Agent 3906 NE 168 ST., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1993-06-22 J. CHAVES, 3906 NE 168 ST., NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 1993-06-22 J. CHAVES, 3906 NE 168 ST., NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 1993-06-22 CHAVES, J. -
REGISTERED AGENT ADDRESS CHANGED 1993-06-22 3906 NE 168 ST., 9100 S DADELAND BLVD., NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-08
ANNUAL REPORT 1995-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State