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CARLITOS CHANCE FILMS CORP

Company Details

Entity Name: CARLITOS CHANCE FILMS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2021 (3 years ago)
Document Number: P20000090054
FEI/EIN Number 85-3995209
Address: 1900 N BAYSHORE DR, MIAMI, FL, 33132, US
Mail Address: 16010 Chadbourne Rd,, Shaker Heights, OH, 44120, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LUPA ENTERPRISES INC. Agent

President

Name Role Address
VARELA FERNANDEZ CARLOS A President 2200 NE 123RD ST, NORTH MIAMI, FL, 33181

Vice President

Name Role Address
GONZALEZ SAAVEDRA EDWARD Vice President AV 4A OESTE NUMERO 5-87, CALI, VALLE DEL CAUCA

Treasurer

Name Role Address
CORDOBA ASPRILLA LUIS A Treasurer CARRERA 56, CALI, VA

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-11 1900 N BAYSHORE DR, SUITE 1A #136-2069, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2024-04-11 LUPA ENTERPRISES INC No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 1900 N BAYSHORE DR, SUITE 1A #136-2069, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 No data
AMENDMENT 2021-08-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-18
Amendment 2021-08-31
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-11-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State