| Entity Name: | CHASSIN INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHASSIN INVESTMENTS USA, 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: | 22 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000019469 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 S University Drive, Suite 201, Davie, FL, 33328, US |
| Mail Address: | 3325 S University Drive, Suite 201, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHNEL OZ | President | 3325 S University Drive, Davie, FL, 33328 |
| Elsdunne Tamar | Secretary | 3325 S University Drive, Davie, FL, 33328 |
| shnel maya | Vice President | 3325 S University Drive, Davie, FL, 33328 |
| Elsdunne Tamar | Agent | 3325 S University Drive, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 3325 S University Drive, Suite 201, Davie, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 3325 S University Drive, Suite 201, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 3325 S University Drive, Suite 201, Davie, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Elsdunne, Tamar | - |
| REINSTATEMENT | 2014-01-06 | - | - |
| PENDING REINSTATEMENT | 2013-08-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-01-15 |
| AMENDED ANNUAL REPORT | 2014-05-13 |
| REINSTATEMENT | 2014-01-06 |
| REINSTATEMENT | 2009-10-19 |
| Domestic Profit | 2008-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
