| Entity Name: | CHUMICO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 Nov 1983 (41 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | P00027 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANK OF AMERICA BUILDING, 50TH STREET, PANAMA, REP. OF PANAMA |
| Mail Address: | BANK OF AMERICA BUILDING, 50TH STREET, PANAMA, REP. OF PANAMA |
| Name | Role | Address |
|---|---|---|
| DURLING, ROY CARLOS | President | BANK OF AMERICA BUILDING, REP. OF PANAMA |
| DURLING, ROY CARLOS | Director | BANK OF AMERICA BUILDING, REP. OF PANAMA |
| CASTILLERO, CECILIO A. | Secretary | BANK OF AMERICA BUILDING, REP. OF PANAMA |
| CASTILLERO, CECILIO A. | Director | BANK OF AMERICA BUILDING, REP. OF PANAMA |
| FABREGA, JULIO JOSE III | Treasurer | BANK OF AMERICA BUILDING, REP. OF PANAMA |
| FABREGA, JULIO JOSE III | Director | BANK OF AMERICA BUILDING, REP. OF PANAMA |
| ROGER LE BLANC-MORINIERE, LOUIS M. | Agent | 670 SOUTHWEST 18TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
