| Entity Name: | CHE PAISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CHE PAISA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000031035 |
| Address: | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| Mail Address: | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVARINO, RUBEN D | Agent | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| NOVARINO, RUBEN D | President | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| NOVARINO, RUBEN D | Director | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| DUQUE, BLANCA I | Treasurer | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| DUQUE, BLANCA I | Director | 2186 NW 13TH AVENUE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-04-06 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
