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  5. CHESAPEAKE BAY INTERNATIONAL, INC.

CHESAPEAKE BAY INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CHESAPEAKE BAY INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHESAPEAKE BAY INTERNATIONAL, 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: 01 Aug 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06462
FEI/EIN Number 650149677

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL, 33129, US
Mail Address: Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBI/TWC 401(K) PLAN 2016 650149677 2017-10-19 CHESAPEAKE BAY INTERNATIONAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH RD, STE C-1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2017-10-19
Name of individual signing RAQUEL MEDINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-19
Name of individual signing CHESAPEAKE BAY INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature
CBI/TWC 401(K) PLAN 2015 650149677 2016-10-04 CHESAPEAKE BAY INTERNATIONAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH RD, STE C-1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing RAQUEL MEDINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing CHESAPEAKE BAY INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature
CBI/TWC 401(K) PLAN 2014 650149677 2015-06-24 CHESAPEAKE BAY INTERNATIONAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing RAQUEL MEDINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing CHESAPEAKE BAY INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature
CBI/TWC 401(K) PLAN 2013 650149677 2014-07-29 CHESAPEAKE BAY INTERNATIONAL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing RAQUEL MEDINA
Valid signature Filed with authorized/valid electronic signature
CBI/TWC 401(K) PLAN 2012 650149677 2013-10-07 CHESAPEAKE BAY INTERNATIONAL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing RAQUEL MEDINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing CHESAPEAKE BAY INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature
CBI/TWC 401(K) PLAN 2010 650149677 2012-03-29 CHESAPEAKE BAY INTERNATIONAL 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Plan administrator’s name and address
Administrator’s EIN 650149677
Plan administrator’s name CHESAPEAKE BAY INTERNATIONAL
Plan administrator’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129
Administrator’s telephone number 3053733666

Signature of
Role Plan administrator
Date 2012-03-29
Name of individual signing BEATRIZ COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-29
Name of individual signing BEATRIZ COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
CBI/TWC 401(K) PLAN 2010 650149677 2011-10-16 CHESAPEAKE BAY INTERNATIONAL 28
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Plan administrator’s name and address
Administrator’s EIN 650149677
Plan administrator’s name CHESAPEAKE BAY INTERNATIONAL
Plan administrator’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129
Administrator’s telephone number 3053733666
CBI/TWC 401(K) PLAN 2009 650149677 2010-10-14 CHESAPEAKE BAY INTERNATIONAL 28
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Plan administrator’s name and address
Administrator’s EIN 650149677
Plan administrator’s name CHESAPEAKE BAY INTERNATIONAL
Plan administrator’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129
Administrator’s telephone number 3053733666
CBI/TWC 401(K) PLAN 2009 650149677 2012-03-29 CHESAPEAKE BAY INTERNATIONAL 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423100
Sponsor’s telephone number 3053733666
Plan sponsor’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129

Plan administrator’s name and address
Administrator’s EIN 650149677
Plan administrator’s name CHESAPEAKE BAY INTERNATIONAL
Plan administrator’s address 151 S.E. 15TH ROAD, SUITE C-1., MIAMI, FL, 33129
Administrator’s telephone number 3053733666

Signature of
Role Plan administrator
Date 2012-03-29
Name of individual signing BEATRIZ COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-29
Name of individual signing BEATRIZ COSCULLUELA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LATORRE JORGE L Director Brickell East Condominium, Miami, FL, 33129
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08213700027 PROMO MEXICANA EXPIRED 2008-07-31 2013-12-31 - 3389 NW 97TH AVE, MIAMI, FL, 33172
G08100700005 LLANTAS Y SERVICIOS DEL PEDREGAL EXPIRED 2008-04-09 2013-12-31 - 151 S.E. 15TH RD C-1, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-26 Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2013-02-26 Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATE CREATIONS NETWORK, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-14
AMENDED ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-29
AMENDED ANNUAL REPORT 2014-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2516167105 2020-04-10 0455 PPP 151 SE 15th RD #c1, MIAMI, FL, 33129-1206
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68172
Loan Approval Amount (current) 68172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1206
Project Congressional District FL-27
Number of Employees 6
NAICS code 441320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69182.44
Forgiveness Paid Date 2021-10-25
5041228301 2021-01-23 0455 PPS 151 SE 15th Rd. C-1, Miami, FL, 33129
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99433
Loan Approval Amount (current) 99433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129
Project Congressional District FL-27
Number of Employees 6
NAICS code 423130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100776.03
Forgiveness Paid Date 2022-06-13

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Companies related by address

Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL, 33129, US

GGI EUROPEAN TUNING, INC

Brickell East Condominium, 151 S.E. 15th Road, Unit C-1, Miami, FL, 33129, US

GGI EUROPEAN TUNING, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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