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CHARTERED INTERNATIONAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CHARTERED INTERNATIONAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARTERED INTERNATIONAL 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: 23 Aug 1990 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L96288
FEI/EIN Number NOT APPLICABLE

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

Address: 14948 SW 143 PL, MIAMI, FL, 33186, US
Mail Address: 14948 SW 143 PL, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMPLEY, DENNIS NEIL President 14948 SW 143 PL, MIAMI, FL
RAMPLEY, DENNIS NEIL Treasurer 14948 SW 143 PL, MIAMI, FL
RAMPLEY, DENNIS NEIL Secretary 14948 SW 143 PL, MIAMI, FL
RAMPLEY DENNIS N Director 14948 SW 143 PL, MIAMI, FL
ANDREYCHUK MARIA C Agent 14948 SW 143 PL, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-28 14948 SW 143 PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1994-07-28 14948 SW 143 PL, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1994-07-28 ANDREYCHUK, MARIA C -
REGISTERED AGENT ADDRESS CHANGED 1994-07-28 14948 SW 143 PL, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 1996-01-25
ANNUAL REPORT 1995-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State