| Entity Name: | CHALY INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000089497 |
| FEI/EIN Number | 200153007 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-22 | 16205 SAN CARLOS BLVD, FORT MYERS, FL 33908 | No data |
| CANCEL ADM DISS/REV | 2007-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-11-03 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
