Entity Name: | LUCHO CHIRINOS INVESTMENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 06 Apr 2012 (13 years ago) |
Document Number: | P12000033281 |
FEI/EIN Number | 99-0376160 |
Address: | 4111 S. Ocean Drive, suite 4008, Hollywood, FL, 33019, US |
Mail Address: | 2298 STRATUS DR, OAKVILLE, ON, L6M 4Z9, CA |
ZIP code: | 33019 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
JP GLOBAL BUSINESS SOLUTIONS, INC | Agent |
Name | Role | Address |
---|---|---|
CHIRINOS LUIS | President | 2298 STRATUS DR., OAKVILLE, ONTARIO, CANADA L6M 4Z9, XX, XX |
Name | Role | Address |
---|---|---|
VILLARAN ANA MARIA | Vice President | 2298 STRATUS DR., OAKVILLE, ONTARIO, CANADA L6M 4Z9, XX, XX |
Name | Role | Address |
---|---|---|
VILLARAN ANA MARIA | Secretary | 2298 STRATUS DR., OAKVILLE, ONTARIO, CANADA L6M 4Z9, XX, XX |
Name | Role | Address |
---|---|---|
CHIRINOS LUIS | Treasurer | 2298 STRATUS DR., OAKVILLE, ONTARIO, CANADA L6M 4Z9, XX, XX |
Name | Role | Address |
---|---|---|
CHIRINOS LUIS | Director | 2298 STRATUS DR., OAKVILLE, ONTARIO, CANADA L6M 4Z9, XX, XX |
VILLARAN ANA MARIA | Director | 2298 STRATUS DR., OAKVILLE, ONTARIO, CANADA L6M 4Z9, XX, XX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4111 S. Ocean Drive, suite 4008, Hollywood, FL 33019 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-29 | 4111 S. Ocean Drive, suite 4008, Hollywood, FL 33019 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-29 | JP GLOBAL BUSINESS SOLUTIONS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1395 BRICKELL AVE STE 800, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-02-23 |
Reg. Agent Change | 2021-06-11 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State