CHESAPEAKE BAY INTERNATIONAL, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| LATORRE JORGE L | Director | Brickell East Condominium, Miami, FL, 33129 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State