Entity Name: | CHELSEA CHAPIN INVESTMENTS, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Jun 2013 (12 years ago) |
Date of dissolution: | 17 Oct 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Oct 2023 (a year ago) |
Document Number: | P13000054703 |
FEI/EIN Number | 46-3069105 |
Address: | 150 W Flagler St., Suite 2200, Miami, FL 33130 |
Mail Address: | 150 W Flagler St., Suite 2200, Miami, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Del Castillo, Jr., Albert A | Agent | 150 W Flagler St., Suite 2200, Miami, FL 33130 |
Name | Role | Address |
---|---|---|
PAIZ, CARLOS M | D.P | 8215 LOS PINOS CIRCLE, MIAMI, FL 33143 |
Name | Role | Address |
---|---|---|
OLAVARRIA, MARIA O | Director | 8215 LOS PINOS CIRCLE, MIAMI, FL 33143 |
PAIZ, JUAN I | Director | 6275 sw 121 st, pinecrest, FL 33156 |
PAIZ, PAULINA | Director | 8215 LOS PINOS CIRCLE, MIAMI, FL 33143 |
Name | Role | Address |
---|---|---|
OLAVARRIA, MARIA O | Secretary | 8215 LOS PINOS CIRCLE, MIAMI, FL 33143 |
Name | Role | Address |
---|---|---|
PAIZ, JUAN I | Treasurer | 6275 sw 121 st, pinecrest, FL 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-10-17 | No data | WITH NOTICE |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-27 | Del Castillo, Jr., Albert A | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 150 W Flagler St., Suite 2200, Miami, FL 33130 | No data |
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: 22 Jan 2025
Sources: Florida Department of State