CHECHE INVESTMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | CHECHE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 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: | P07000124141 |
| FEI/EIN Number | 261434097 |
| Address: | 8145 NW. 108 PL, MIAMI, FL, 33178 |
| Mail Address: | 16175 GOLF CLUB RD #113, WESTON, FL, 33326 |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ELIO M | Director | 8145 NW 108 PL., MIAMI, FL, 33178 |
| ECHEVERRIA CARLOS | Secretary | 8145 NW. 108 PL., MIAMI, FL, 33178 |
| FUENTES MIGUEL E | Director | 8145 NW. 108 PL, MIAMI, FL, 33178 |
| FUENTES AMILCAR M | Director | 8145 NW 108 PL, MIAMI, FL, 33178 |
| FUENTES AMILCAR M | President | 16175 GOLF CLUB RD #113, WESTON, FL, 33326 |
| FUENTES AMILCAR M | Agent | 16175 GOLF CLUB RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-06 | 8145 NW. 108 PL, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-06 | 16175 GOLF CLUB RD, #113, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 8145 NW. 108 PL, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | FUENTES, AMILCAR M | - |
| Name | Date |
|---|---|
| Amendment | 2011-09-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-07-10 |
| Domestic Profit | 2007-11-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State