| Entity Name: | CHACIN INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHACIN INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2016 (8 years ago) |
| Document Number: | P16000090998 |
| FEI/EIN Number |
81-4504173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 PEBBLESTONE PLACE, TAMPA, FL, 33624, US |
| Mail Address: | 4001 PEBBLESTONE PLACE, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACIN GUSTAVO A | President | 4001 PEBBLESTONE PLACE, TAMPA, FL, 33624 |
| UZCATEGUI RONNA K | Vice President | 4001 PEBBLESTONE PLACE, TAMPA, FL, 33624 |
| CHACIN GUSTAVO A | Agent | 4001 PEBBLESTONE PLACE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 4001 PEBBLESTONE PLACE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 4001 PEBBLESTONE PLACE, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 4001 PEBBLESTONE PLACE, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4607008507 | 2021-02-26 | 0455 | PPS | 4001 Pebblestone Pl, Tampa, FL, 33624-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2511917705 | 2020-05-01 | 0455 | PPP | 4001 PEBBLESTONE PL, TAMPA, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
