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CHELSEA CHAPIN INVESTMENTS, INC

Company Details

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

Agent

Name Role Address
Del Castillo, Jr., Albert A Agent 150 W Flagler St., Suite 2200, Miami, FL 33130

D.P

Name Role Address
PAIZ, CARLOS M D.P 8215 LOS PINOS CIRCLE, MIAMI, FL 33143

Director

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

Secretary

Name Role Address
OLAVARRIA, MARIA O Secretary 8215 LOS PINOS CIRCLE, MIAMI, FL 33143

Treasurer

Name Role Address
PAIZ, JUAN I Treasurer 6275 sw 121 st, pinecrest, FL 33156

Events

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

Documents

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