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CHAL INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: CHAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAL INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2010 (15 years ago)
Document Number: P10000066261
FEI/EIN Number 273191427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Parlade, Schaefer, Shortz, 5975 Sunset Drive, Miami, FL, 33143, US
Mail Address: P.O. BOX 5351, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIO ROLANDO Manager 101 W Camino Real, Boca Raton, FL, 33432
BIZZANELLI ALEJANDRA M Manager 6326 NW 23rd Street, Boca Raton, FL, 33434
ARGENTINI AMOS Manager 6326 NW 23rd Street, Boca Raton, FL, 33434
RICCIO ROLANDO Agent 101 W Camino Real, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 101 W Camino Real, Apt 713, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 Parlade, Schaefer, Shortz, 5975 Sunset Drive, Suite 802, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2023-01-23 Parlade, Schaefer, Shortz, 5975 Sunset Drive, Suite 802, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-04

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7000.00
Total Face Value Of Loan:
7000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State