| Entity Name: | C.H. SQUARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.H. SQUARE 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: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000116849 |
| FEI/EIN Number |
593761947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| Mail Address: | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUCHI CESAR E | President | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| CHAUCHI CESAR E | Director | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| D-CHARLES JACQUES | Vice President | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| D-CHARLES JACQUES | Director | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| CHAUCHI CESAR E | Agent | 12831 SW 217TH TERRACE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460060 | ACTIVE | 1000000154819 | DADE | 2009-12-28 | 2030-03-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
