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CHAPEL TRAIL TRADE CENTER, INC. - Florida Company Profile

Company Details

Entity Name: CHAPEL TRAIL TRADE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 2002 (23 years ago)
Document Number: N02000000564
FEI/EIN Number 331007892

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

Mail Address: P.O. BOX 770010, Miami, FL, 33177, US
Address: 13501 SW 128 Street, Suite 111, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Elkin President P.O. BOX 770010, MIAMI, FL, 33177
BARRIOS JONAS Vice President P.O. BOX 770010, MIAMI, FL, 33177
Morales Maria C Treasurer P.O. BOX 770010, MIAMI, FL, 33177
De Zubiria Ramon Secretary P.O. BOX 770010, MIAMI, FL, 33177
COLUMNA PAUL Director P.O. BOX 770010, MIAMI, FL, 33177
LAW OFFICE OF ELIAS R. HILAL, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-03 Law Office of Elias R. Hilal, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-03 633 SE Third Ave., Suite 301, Ft. Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 13501 SW 128 Street, Suite 111, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-10-19 13501 SW 128 Street, Suite 111, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-10-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State