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CHAVELI TOWING CORP - Florida Company Profile

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Company Details

Entity Name: CHAVELI TOWING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAVELI TOWING 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: 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: 20 Mar 2018 (7 years ago)
Date of dissolution: 08 Jan 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2024 (2 years ago)
Document Number: P18000026882
FEI/EIN Number 82-4914016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4205 27 ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 621 JANN AVE, OPA LOCKA, FL, 33054, US
ZIP code: 33976
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DELGADO VILMA President 621 JANN AVE, OPA LOCKA, FL, 33054
NUNEZ EDUARDO Vice President 621 JANN AVE, OPA LOCKA, FL, 33054
PEREZ DELGADO VILMA Agent 621 JANN AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-09 4205 27 ST SW, LEHIGH ACRES, FL 33976 -
AMENDMENT 2018-10-23 - -
CHANGE OF MAILING ADDRESS 2018-10-23 4205 27 ST SW, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT NAME CHANGED 2018-10-23 PEREZ DELGADO, VILMA -
REGISTERED AGENT ADDRESS CHANGED 2018-10-23 621 JANN AVE, OPA LOCKA, FL 33054 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-17
AMENDED ANNUAL REPORT 2019-12-09
ANNUAL REPORT 2019-04-06
Amendment 2018-10-23
Domestic Profit 2018-03-20

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-10-03
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State