| Entity Name: | INVESTMENTS CHIESI 2000, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS CHIESI 2000, 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 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000068606 |
| FEI/EIN Number |
412272134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13001 SW 28TH PL., DAVIE, FL, 33330 |
| Mail Address: | 13001 SW 28TH PL., DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIESI ONORIO | President | AVE MUNICIPAL, EDIF B.O.C., PTO LA CRUZ, VENEZUELA |
| CHIESI ONORIO | Director | AVE MUNICIPAL, EDIF B.O.C., PTO LA CRUZ, VENEZUELA |
| FONSECA CLARA | Vice President | 13001 SW 28TH PL., DAVIE, FL, 33330 |
| FONSECA CLARA | Secretary | 13001 SW 28TH PL., DAVIE, FL, 33330 |
| FONSECA CLARA | Treasurer | 13001 SW 28TH PL., DAVIE, FL, 33330 |
| FONSECA CLARA A | Agent | 13001 SW 28TH PL., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-05-16 |
| Domestic Profit | 2007-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
