| Entity Name: | CHEAIB INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| NOBILE DIANE | Agent | 701 BRICKELL AVENUE, 17TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CHEAIB JULIEN | President | 2,200 SAUVE W. STREET, SUITE 200, MONTREAL, QUEBEC, CANADA, XX, H4N 0E1 |
| Name | Role | Address |
|---|---|---|
| CHEAIB PAULINE | Secretary | 2,200 SAUVE W. STREET, SUITE 200, MONTREAL, QUEBEC, CANADA, XX, H4N 0E1 |
| 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 | No data |
| AMENDMENT | 2022-06-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
