| Entity Name: | CHAP2 INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAP2 INVESTMENTS USA 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: | 13 Dec 2019 (5 years ago) |
| Document Number: | P19000094062 |
| FEI/EIN Number |
83-2869512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 OGLETOWN RD, 3197, NEWARK, DE, 19713, US |
| Mail Address: | 2915 OGLETOWN RD, 3197, NEWARK, DE, 19713, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATIGATI ALBANO | President | 2915 OGLETOWN RD #3197, NEWARK, DE, 19713 |
| GERGES SIVAN | Agent | 950 Peninsula Corp Cir, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 950 Peninsula Corp Cir, #2008, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | GERGES, SIVAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-11 |
| Domestic Profit | 2019-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
