| Entity Name: | THE CH N.3002 MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CH N.3002 MIAMI 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P05000001711 |
| FEI/EIN Number |
202098736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBIATI GIANLUIGI | President | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GALBIATI GIANLUIGI | Director | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| JLG CORPORATE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | JLG CORPORATE SERVICES INC | - |
| REINSTATEMENT | 2012-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-01 |
| REINSTATEMENT | 2012-04-13 |
| CORAPREIWP | 2010-01-28 |
| REINSTATEMENT | 2007-11-30 |
| Domestic Profit | 2005-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
