| Entity Name: | CHABI GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHABI GROUP CORP. 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: | 31 May 2012 (13 years ago) |
| Document Number: | P12000050351 |
| FEI/EIN Number |
80-0822551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 Indian Trace, Weston, FL, 33326, US |
| Address: | 2000 NE 135 Street, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMAS JORGE | President | 201 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| ARMAS JORGE | Director | 201 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| BANEGAS ANA MARIA | Vice President | 201 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| BANEGAS ANA MARIA | Secretary | 201 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| BANEGAS ANA MARIA | Director | 201 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134 |
| PG MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 2000 NE 135 Street, Unit 311, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 2700 Glades Circle, Suite 122, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 2000 NE 135 Street, Unit 311, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | PG Management Group LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
