| Entity Name: | CHICAGO RETROFIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Dec 2024 (2 months ago) |
| Document Number: | P16000087779 |
| FEI/EIN Number | 30-0957980 |
| Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBORNOZ WILLIAM HESQ. | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALHADEFF MAURICIO | Director | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000261177 |
| AMENDED AND RESTATEDARTICLES | 2020-07-01 | No data | No data |
| MERGER | 2020-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000203851 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| Merger | 2024-12-02 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| Amended and Restated Articles | 2020-07-01 |
| Merger | 2020-06-30 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
