| Entity Name: | CHECURI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000026536 |
| FEI/EIN Number | 650992917 |
| Address: | 9600 N.W. 25 STREET, 6-F, MIAMI, FL, 33172 |
| Mail Address: | 9600 N.W. 25 STREET, 6-F, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CURI ALFREDO CHECA | Director | 1390 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131 |
| LAVIEN DE CHECA MARIA A | Director | 1390 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-25 | 9600 N.W. 25 STREET, 6-F, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-25 | 9600 N.W. 25 STREET, 6-F, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-06-25 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
