| Entity Name: | CHAPECO, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Dec 1984 (40 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P04291 |
| FEI/EIN Number |
980067120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BLUE LAGOON DR., 600, MIAMI, FL, 33126, US |
| Mail Address: | 5200 BLUE LAGOON DR., 600, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LEDER, NATHAN I. | Agent | 5200 BLUE LAGOON DR., MIAMI, FL, 33126 |
| VALLARINO, JAMINE ANIBAL | President | EDIFICIO MIL, TRANSISTMICA, REP. OF PANAMA |
| DE ALVAREZ, GLORIA VIERA | Treasurer | EDIFICIO MIL, TRANSISTMICA, REP. OF PANAMA |
| DE ALVAREZ, GLORIA VIERA | Director | EDIFICIO MIL, TRANSISTMICA, REP. OF PANAMA |
| CALDERON, MARLENE | Director | EDIFICIO MIL, TRANSISTMICA, REP. OF PANAMA |
| VALLARINO, JAMINE ANIBAL | Director | EDIFICIO MIL, TRANSISTMICA, REP. OF PANAMA |
| DE ALVAREZ, GLORIA VIERA | Secretary | EDIFICIO MIL, TRANSISTMICA, REP. OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-23 | 5200 BLUE LAGOON DR., 600, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-23 | 5200 BLUE LAGOON DR., 600, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-23 | 5200 BLUE LAGOON DR., 600, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1992-11-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-22 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
