| Entity Name: | CHES INTERNATIONAL ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CHES INTERNATIONAL ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000012324 |
| FEI/EIN Number |
81-1344159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 Manor Blvd Apt 1202, Naples, FL 34104 UN |
| Mail Address: | 205 Manor Blvd Apt 1202, Naples 34104 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes, Julia | Agent | 205 Manor Blvd Apt 1202, Naples, FL 34104 |
| VALDES, JULIA | President | 205 Manor Blvd Apt 1202, Naples 34104 UN |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019951 | JULIA VALDES DBA | EXPIRED | 2017-02-23 | 2022-12-31 | - | 4650 WEST 4 AVENUE, HIALEAH, FL, 33012 |
| G16000023076 | CASUAL AND CHIC BOUTIQUE | EXPIRED | 2016-03-03 | 2021-12-31 | - | 1266 SW 115TH WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-08 | 205 Manor Blvd Apt 1202, Naples, FL 34104 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | 205 Manor Blvd Apt 1202, Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-08 | 205 Manor Blvd Apt 1202, Naples, FL 34104 UN | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | Valdes, Julia | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-17 |
| Domestic Profit | 2016-02-05 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
