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CHRIVARAY, INC. - Florida Company Profile

Company Details

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

CHRIVARAY, 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: 02 Mar 2001 (24 years ago)
Date of dissolution: 18 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P01000022397
FEI/EIN Number 651084707

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

Address: 1031 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166
Mail Address: 1031 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES RAYMOND President 1031 HUNTING LODGE DRIVE, MIAMI, FL, 33166
TORRES RAYMOND Director 1031 HUNTING LODGE DRIVE, MIAMI, FL, 33166
TORRES ESPERANZA Vice President 1031 HUNTING LODGE DRIVE, MIAMI, FL, 33166
TORRES ESPERANZA Director 1031 HUNTING LODGE DRIVE, MIAMI, FL, 33166
TORRES RAYMOND M Agent 1031 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 1031 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-04-18 1031 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2005-04-18 TORRES, RAYMOND MR -
REGISTERED AGENT ADDRESS CHANGED 2005-04-18 1031 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-18
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State