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CHAVIAN INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: CHAVIAN INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVIAN 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: 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: 18 Oct 2010 (15 years ago)
Date of dissolution: 21 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: P10000085107
FEI/EIN Number 273707364

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

Address: 15724 SW 153RD AVENUE, MIAMI, FL, 33187, US
Mail Address: 15724 SW 153RD AVENUE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVIANO HELMYS President 15724 SW 153RD AVE, MIAMI, FL, 33187
CHAVIANO HELMYS Director 15724 SW 153RD AVE, MIAMI, FL, 33187
CHAVIANO MARIA L Vice President 15724 SW 153RD AVE, MIAMI, FL, 33187
DE ACOSTA EMILIO Agent 20403 SUGARLOAF MTN ROAD, CLERMONT, FL, 34715

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-21 - -

Documents

Name Date
Voluntary Dissolution 2017-12-21
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-03-18
ANNUAL REPORT 2011-05-27
Domestic Profit 2010-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State