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AMI CHAI USA, INC. - Florida Company Profile

Company Details

Entity Name: AMI CHAI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 27 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N07000003337
FEI/EIN Number 208763230

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

Address: 12777 OLD CUTLER RD., MIAMI, FL, 33156
Mail Address: P. O. BOX 31-0783, MIAMI, FL, 33231
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LINDA Director P. O. BOX 31-0783, MIAMI, FL, 33231
GOTTLIEB DANIEL Director NACHUM LIFSHITZ 15/38, JERUSALEM, ISRAEL 93622
PLOUCHA L.M. Agent 100 SE 3RD AVE., SUITE 1400, FT. LAUDERDALE, FL, 33394
MELNICK RONNE Director P. O. BOX 31-0783, MIAMI, FL, 33231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-04
Domestic Non-Profit 2007-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State