Entity Name: | CHAKARUNAS TRADING USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CHAKARUNAS TRADING USA 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: | 23 Sep 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | P14000078685 |
FEI/EIN Number |
47-2077126
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6205 BLUE LAGOON DRIVE, SUIT 510, MIAMI, FL, 33126 |
Mail Address: | 6205 BLUE LAGOON DRIVE, SUIT 510, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DURAND MASHA D | President | 6205 BLUE LAGOON DRIVE,SUIT 510, MIAMI, FL, 33126 |
CAM AMY | Vice President | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
CAM SERGIO | Secretary | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
VERGARA RACHET | Agent | 6346 SW 8 ST, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-01-30 |
Domestic Profit | 2014-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State