| Entity Name: | CHEEMA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEEMA INVESTMENTS 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000078154 |
| FEI/EIN Number |
202914237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| Mail Address: | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEMA TERRI L | President | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| CHEEMA TERRI L | Secretary | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Vice President | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Treasurer | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Agent | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-02-27 |
| Domestic Profit | 2005-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
