| Entity Name: | CHIARALE INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIARALE INVESTMENTS 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: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 21 Feb 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 21 Feb 2012 (13 years ago) |
| Document Number: | P01000033678 |
| FEI/EIN Number |
651150351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6165 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6165 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ IVETTE | Director | 6208 LA GORCE DRIVE, MIAMI BEACH, FL, 33140 |
| PEREZ IVETTE | Agent | 6165 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 6165 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 6165 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 6165 MIAMI LAKES DR, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | PEREZ, IVETTE | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-02-21 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
