| Entity Name: | C & H INVESTMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & H INVESTMENT 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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000009002 |
| FEI/EIN Number |
81-1313640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 NW 136TH AVENUE, MIAMI, FL, 33182, US |
| Mail Address: | 231 NW 136TH AVENUE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS A | President | 231 NW 136 AVE., MIAMI, FL, 33182 |
| RODRIGUEZ CARLOS A | Director | 231 NW 136 AVE., MIAMI, FL, 33182 |
| ORTEGA HECTOR | Vice President | 16308 NW 91 AVENUE, MIAMI LAKES, FL, 33018 |
| ORTEGA HECTOR | Director | 16308 NW 91 AVENUE, MIAMI LAKES, FL, 33018 |
| RODRIGUEZ CARLOS A | Agent | 231 NW 136TH AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 231 NW 136TH AVENUE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 231 NW 136TH AVENUE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | RODRIGUEZ, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 231 NW 136TH AVENUE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
