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AA CHAVI CORP. - Florida Company Profile

Company Details

Entity Name: AA CHAVI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AA CHAVI 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: 19 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000062825
FEI/EIN Number 83-1330139

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

Address: 10640 Savannah Plantation CT, Orlando, FL, 32832, US
Mail Address: 10640 Savannah Plantation CT, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGEL CHACIN President 10640 Savannah Plantation CT, Orlando, FL, 32832
ANGEL CHACIN Agent 10640 Savannah Plantation CT, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 10640 Savannah Plantation CT, Orlando, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10640 Savannah Plantation CT, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2020-06-30 10640 Savannah Plantation CT, Orlando, FL 32832 -
REGISTERED AGENT NAME CHANGED 2020-06-30 ANGEL, CHACIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-06-30
Domestic Profit 2018-07-19

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85500
Current Approval Amount:
50208.33
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50432.87

Date of last update: 02 May 2025

Sources: Florida Department of State