| Entity Name: | CHEM INVEST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEM INVEST 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: | 11 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | P12000100774 |
| FEI/EIN Number |
32-0398995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 BISCAYNE BLVD, SUITE 2040, AVENTURA, FL, 33160, US |
| Mail Address: | 18117 BISCAYNE BLVD, SUITE 2040, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIFUENTES RAMON D | President | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| SIFUENTES RAMON D | Agent | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 18117 BISCAYNE BLVD, SUITE 2040, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 18117 BISCAYNE BLVD, SUITE 2040, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 18117 BISCAYNE BLVD, SUITE 2040, AVENTURA, FL 33160 | - |
| AMENDMENT | 2015-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
