| Entity Name: | CHEVCO INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEVCO INVESTMENT CO., 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: | 26 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000000575 |
| FEI/EIN Number |
593688644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S. 34TH ST., ST. PETERSBURG, FL, 33700 |
| Mail Address: | 101 S. 34TH ST., ST. PETERSBURG, FL, 33700 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTLER OLLIE BEN E | Agent | 7605 N. NEBRASKA AVE., TAMPA, FL, 33604 |
| KHALIFA MOHAMED I | Director | 14535 BRUCE B. DOWNS BLVD., TAMPA, FL, 33613 |
| SARSOUR NAEL H | Director | 4832 E. 97TH AVE., TAMPA, FL, 33617 |
| FARAG AMIRA MOHAMED R | Director | 14535 BRUCE B. DOWNS BLVD., TAMPA, FL, 33613 |
| FARAG AMIRA MOHAMED R | President | 14535 BRUCE B. DOWNS BLVD., TAMPA, FL, 33613 |
| SARSOUR FATMEH NASER | Director | 4832 E. 97TH AVE., TAMPA, FL, 33617 |
| SARSOUR FATMEH NASER | Secretary | 4832 E. 97TH AVE., TAMPA, FL, 33617 |
| SARSOUR FATMEH NASER | Treasurer | 4832 E. 97TH AVE., TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900024164 | LAPSED | 03-CC-29979-H | HILLSBOROUGH CO CRT CIVIL DIV. | 2004-07-22 | 2009-11-08 | $8630.32 | XL SPECIALTY INSURANCE COMPANY, 1200 ARLINGTON HTS. RD., #410, ITASCA, IL 60143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
