| Entity Name: | CHOPARD MARKETING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOPARD MARKETING SERVICES, 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: | 17 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | P01000038609 |
| FEI/EIN Number |
651097766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEUFELE KARL-FRIEDRICH | President | RUE DE VEYROT 8, MEYRIN - 2 GENEVA, GE, 121-7 |
| LANG RUDOLF | Vice President | 75 VALENCIA AVE., STE 1200, CORAL GABLES, FL, 33134 |
| LANG RUDOLF | Secretary | 75 VALENCIA AVE., STE 1200, CORAL GABLES, FL, 33134 |
| STEININGER SERGE | Director | RUE DE VEYROT 8, MEYRIN - 2 GENEVA, GE, 1217 |
| LANG RUDOLF | Agent | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000000399. MERGER NUMBER 500000167305 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 75 VALENCIA AVENUE, 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 75 VALENCIA AVENUE, 1200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 75 VALENCIA AVE., 1200, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-07 |
| REINSTATEMENT | 2008-10-02 |
| ANNUAL REPORT | 2006-02-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
