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CHIVI INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: CHIVI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIVI INVESTMENT, 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: 14 Apr 2000 (25 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P00000037492
FEI/EIN Number 593657478

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

Address: 27504 pine point dr, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27504 pine point dr, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JAYANTI B President 27504 pine point dr, welsey chapel, FL, 33544
PATEL JAYANTI B Secretary 27504 pine point dr, welsey chapel, FL, 33544
PATEL JAYANTI B Treasurer 27504 pine point dr, welsey chapel, FL, 33544
PATEL JAYANTI B Agent 27504 pine point dr, WESLEY CHAPEL, FL, 33544
PATEL JAYANTI B Director 27504 pine point dr, welsey chapel, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 27504 pine point dr, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2016-03-31 27504 pine point dr, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 27504 pine point dr, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2003-04-28 PATEL, JAYANTI B -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State