| Entity Name: | CHANTI CUSTOMZ, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHANTI CUSTOMZ, 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: | 14 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000140713 |
| FEI/EIN Number |
203642930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 W 25TH CT, HIALEAH, FL, 33016 |
| Mail Address: | 7930 W 25TH CT, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CASANOVA OSYANDY | Vice President | 7930 W 25TH CT, HIALEAH, FL, 33016 |
| DIAZ CASANOVA OSYANDY | Director | 7930 W 25TH CT, HIALEAH, FL, 33016 |
| CASANOVA OSYANDY DIAZ | Agent | 7930 W. 25 CT., HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000035003 | ST JUDE AUTO TRANSPORT | EXPIRED | 2013-04-11 | 2018-12-31 | - | 7930 W 25TH CT, HIALEAH, FL, 33016 |
| G12000024245 | CHANTI AUTO SALES | EXPIRED | 2012-03-09 | 2017-12-31 | - | 7930 W 25TH CT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | CASANOVA, OSYANDY DIAZ | - |
| AMENDMENT | 2014-01-27 | - | - |
| AMENDMENT | 2013-09-23 | - | - |
| AMENDMENT | 2012-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 7930 W 25TH CT, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 7930 W 25TH CT, HIALEAH, FL 33016 | - |
| AMENDMENT | 2010-09-20 | - | - |
| AMENDMENT | 2009-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-07-22 |
| ANNUAL REPORT | 2015-04-02 |
| AMENDED ANNUAL REPORT | 2014-11-12 |
| ANNUAL REPORT | 2014-04-07 |
| Amendment | 2014-01-27 |
| Amendment | 2013-09-23 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
