| Entity Name: | CHELSEA CHAPIN INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHELSEA CHAPIN 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 17 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | P13000054703 |
| FEI/EIN Number |
46-3069105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 W Flagler St., Miami, FL, 33130, US |
| Mail Address: | 150 W Flagler St., Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIZ CARLOS M | Director | 8215 LOS PINOS CIRCLE, MIAMI, FL, 33143 |
| PAIZ CARLOS M | President | 8215 LOS PINOS CIRCLE, MIAMI, FL, 33143 |
| OLAVARRIA MARIA O | Director | 8215 LOS PINOS CIRCLE, MIAMI, FL, 33143 |
| OLAVARRIA MARIA O | Secretary | 8215 LOS PINOS CIRCLE, MIAMI, FL, 33143 |
| PAIZ JUAN I | Director | 6275 sw 121 st, pinecrest, FL, 33156 |
| PAIZ JUAN I | Treasurer | 6275 sw 121 st, pinecrest, FL, 33156 |
| PAIZ PAULINA | Director | 8215 LOS PINOS CIRCLE, MIAMI, FL, 33143 |
| Del Castillo, Jr. Albert A | Agent | 150 W Flagler St., Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-17 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Del Castillo, Jr., Albert A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-10-17 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
