| Entity Name: | CHECHE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECHE INVESTMENT GROUP, 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: | 15 Nov 2007 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 NW. 108 PL, MIAMI, FL, 33178 |
| Mail Address: | 16175 GOLF CLUB RD #113, WESTON, FL, 33326 |
| ZIP code: | 33178 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
