| Entity Name: | CHESS MIAMI, 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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | N17000000374 |
| FEI/EIN Number |
81-4923010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 165 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBA JUAN C | Chairman | 165 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SUELDO TALITA | Director | 7950 NE BISCAYNE CT APT 1609, MIAMI, FL, 33138 |
| CORCILLI MARIANO AESQ | Director | 1688 MERIDIAN AVE 7TH FLOOR, MIAMI BEACH, FL, 33139 |
| CORCILLI MARIANO AESQ | Agent | 1688 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Non-Profit | 2017-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
