| Entity Name: | CHALY INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHALY INTERNATIONAL TRADING CORP. 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000089497 |
| FEI/EIN Number |
200153007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10660 CLEAR LAKE LOOP, SUITE # 237, FORT MYERS, FL, 33908, US |
| Mail Address: | 10660 CLEAR LAKE LOOP, SUITE # 237, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO JORGE L | Agent | 16205 SAN CARLOS BLVD, FORT MYERS, FL, 33908 |
| SANTILLANA ALFREDO | Director | 10660 CLEAR LAKE LOOP, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-22 | 16205 SAN CARLOS BLVD, FORT MYERS, FL 33908 | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-11-03 | - | - |
| CANCEL ADM DISS/REV | 2006-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000119518 | ACTIVE | 1000000116614 | LEE | 2009-03-26 | 2030-02-16 | $ 1,866.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000075538 | ACTIVE | 1000000079065 | LEE | 2008-05-13 | 2030-02-15 | $ 2,420.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-03-06 |
| REINSTATEMENT | 2007-10-22 |
| Amendment | 2006-11-03 |
| Off/Dir Resignation | 2006-09-29 |
| REINSTATEMENT | 2006-01-25 |
| REINSTATEMENT | 2004-12-27 |
| Domestic Profit | 2003-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
