| Entity Name: | CHAMA INVESTMENTS, N.V. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 May 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P06104 |
| FEI/EIN Number |
591967020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EMIL GASPERONI, 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | C/O EMIL GASPERONI, 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| GASPERONI,EMIL | POA | 2501 E.COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| GASPERONI, EMIL | Agent | 2501 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| 1ST INDEPENDENT TRUST | Director | MIDDENSTRAAT 4, 2ND FL, CURACAO, NETH. ANT. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
