| Entity Name: | CHAI INVESTMENTS COMPANY N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Nov 1986 (38 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P12085 |
| FEI/EIN Number |
592777780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20814 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| Mail Address: | 20814 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| EDELSTEIN BEILE | President | 20814 W DIXIE HWY, AVENTURA, FL, 33180 |
| EDELSTEIN BEILE | Secretary | 20814 W DIXIE HWY, AVENTURA, FL, 33180 |
| EDELSTEIN BEILE | Treasurer | 20814 W DIXIE HWY, AVENTURA, FL, 33180 |
| EDELSTEIN BEILE | Agent | 20814 W DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 20814 WEST DIXIE HWY, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-06 | 20814 W DIXIE HWY, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-06 | EDELSTEIN, BEILE | - |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | 20814 WEST DIXIE HWY, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2004-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1994-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| REINSTATEMENT | 2004-03-10 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
