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CHABERN FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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