| Entity Name: | CHES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHES CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Feb 2010 (15 years ago) |
| Document Number: | P03000123253 |
| FEI/EIN Number |
651209303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 Island Blvd 903, SUIE B 4, Aventura, FL, 33180, US |
| Mail Address: | 6000 Island Blvd 903, SUIE B 4, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI ALBERTO | Director | 6000 Island Blvd 903, Aventura, FL, 33180 |
| MIZRAHI ALBERTO | Agent | 6000 Island Blvd 903, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 6000 Island Blvd 903, SUIE B 4, 903, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 6000 Island Blvd 903, SUIE B 4, 903, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 6000 Island Blvd 903, SUIE B 4, 903, Aventura, FL 33180 | - |
| CANCEL ADM DISS/REV | 2010-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | MIZRAHI, ALBERTO | - |
| AMENDMENT | 2003-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000300831 | TERMINATED | 1000000396053 | BROWARD | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
