Entity Name: | CHABERN FINANCIAL SERVICES INC. |
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: | 23 Jul 1987 (38 years ago) |
Date of dissolution: | 19 Aug 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Aug 2008 (17 years ago) |
Document Number: | P15314 |
FEI/EIN Number |
592838780
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | ATTN: ANDREW M. SMULIAN, ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL, 33131, US |
Mail Address: | ATTN: ANDREW M. SMULIAN, ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SENN, CHARLOTTE A. | President | 1 FUEDERHOLZ ST., CH 80704, ZURICH, SWITZERLAND |
SENN, CHARLOTTE A. | Director | 1 FUEDERHOLZ ST., CH 80704, ZURICH, SWITZERLAND |
SENN JR., NIKOLAUS | Director | 1 FUEDERHOLZ ST., CH 80704, ZURICH, SWITZERLAND |
SENN JR., NIKOLAUS | Vice Chairman | 1 FUEDERHOLZ ST., CH 80704, ZURICH, SWITZERLAND |
SMULIAN ANDREW M. ESQ | Secretary | ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
KRAMER JAMES I | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-08-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-03-30 | KRAMER, JAMES ICPA | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-09 | ATTN: ANDREW M. SMULIAN, ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1997-04-09 | ATTN: ANDREW M. SMULIAN, ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL 33131 | - |
Name | Date |
---|---|
Withdrawal | 2008-08-19 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-14 |
Reg. Agent Change | 2006-03-30 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-05-02 |
ANNUAL REPORT | 2002-05-02 |
ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State