| Entity Name: | CHEAIB INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEAIB 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: | 14 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | P21000007164 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 14TH AVENUE, #503, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 2,200 SAUVE W. STREET, SUITE 200, ADMINISTRATIVE OFFICE, MONTREAL, QUEBEC, CANADA, XX, H4N 0-E1, XX |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEAIB JULIEN | President | 2,200 SAUVE W. STREET, SUITE 200, MONTREAL, QUEBEC, CANADA, XX, H4N 0E1 |
| CHEAIB PAULINE | Secretary | 2,200 SAUVE W. STREET, SUITE 200, MONTREAL, QUEBEC, CANADA, XX, H4N 0E1 |
| NOBILE DIANE | Agent | 701 BRICKELL AVENUE, 17TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 701 BRICKELL AVENUE, 17TH FLOOR, C/O SAUL EWING LLP, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-06 |
| Amendment | 2022-06-01 |
| ANNUAL REPORT | 2022-04-21 |
| Domestic Profit | 2021-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
