| Entity Name: | CHILINTOSA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHILINTOSA INVESTMENTS CORP 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: | 12 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P18000014395 |
| FEI/EIN Number |
352623320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE, SUITE 924, MIAMI, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DRIVE, SUITE 924, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MALDONADO NICOLAS A | President | 540 BRICKELL KEY DRIVE SUITE 924, MIAMI, FL, 33131 |
| GUARDERAS ARTETA MARIA CRISTINA | Vice President | 540 BRICKELL KEY DRIVE SUITE 924, MIAMI, FL, 33131 |
| TAX COUNSEL, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 540 BRICKELL KEY DRIVE, SUITE 924, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-02 | TAX COUNSEL, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 999 PONCE DE LEON BLVD STE 720, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-31 |
| Domestic Profit | 2018-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
