| Entity Name: | CHALIWA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Nov 2004 (20 years ago) |
| Document Number: | P04000160445 |
| FEI/EIN Number | 201933737 |
| Address: | 1825 PONCE DE LEON BLVD, MIAMI, FL, 33134, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, 221, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALIWA, INC. 401K RETIREMENT PLAN AND TRUST | 2023 | 201933737 | 2024-06-26 | CHALIWA, INC. | 3 | |||||||||||||
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| CHALIWA, INC. 401K RETIREMENT PLAN AND TRUST | 2022 | 201933737 | 2023-07-03 | CHALIWA, INC. | 3 | |||||||||||||
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| CHALIWA, INC. 401K RETIREMENT PLAN AND TRUST | 2021 | 201933737 | 2022-07-15 | CHALIWA, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORDOVA ANGEL D | Agent | 780 NW 42 AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HALIWA CESAR | President | 341 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| HALIWA CESAR | Vice President | 341 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| HALIWA CESAR | Treasurer | 341 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MANFREDI GILDA | Secretary | 341 DEER RUN, MIAMI SPRINGS, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069766 | HUNGRY HUMAN | ACTIVE | 2023-06-07 | 2028-12-31 | No data | 1825 PONCE DE LEON BLVD, #221, MIAMI, FL, 33134 |
| G15000077470 | GRAPHIC DESIGN PROJECT | ACTIVE | 2015-07-27 | 2025-12-31 | No data | 147 GIRALDA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| G10000025682 | ELASTIC MUSIC | EXPIRED | 2010-03-19 | 2015-12-31 | No data | 1825 PONCE DE LEON BLVD #221, CORAL GABLES, FL, 33134 |
| G09064900310 | GRAPHIC DESIGN PROJECT | EXPIRED | 2009-03-05 | 2014-12-31 | No data | 1825 PONCE DE LEON BLVD, #221, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | CORDOVA, ANGEL D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 1825 PONCE DE LEON BLVD, 221, MIAMI, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 780 NW 42 AVE, 325, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-31 | 1825 PONCE DE LEON BLVD, 221, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
