| Entity Name: | CHAND MONEY INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAND MONEY INVESTMENT INC. 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: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000079031 |
| FEI/EIN Number |
161725785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S. WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| Mail Address: | 1100 S. WICKHAM ROAD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHANDU | President | 1572 VISTA LAKE CIRCLE, MELBOURNE, FL, 32904 |
| PATEL CHANDU | Agent | 1100 S. WICKHAM ROAD, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023424 | QUICK CHEK FOOD STORE | EXPIRED | 2016-02-25 | 2021-12-31 | - | 1100 S. WICKHAM RD, W. MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2016-11-28 | - | - |
| AMENDMENT | 2007-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| Amendment | 2016-11-28 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
