| Entity Name: | CHACHO INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHACHO 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | P05000097566 |
| FEI/EIN Number |
753195918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, STE 1606, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT, STE 1606, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACHO INVESTMENT SERVCES LTD | President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | PIEDRA REGISTERED AGENTS LLC | - |
| REINSTATEMENT | 2015-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-10-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-25 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-12-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-11-19 |
| Amendment | 2013-10-28 |
| ANNUAL REPORT | 2013-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
