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CHAIN SERVICES TI CORP - Florida Company Profile

Company Details

Entity Name: CHAIN SERVICES TI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAIN SERVICES TI 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 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2025 (2 months ago)
Document Number: P21000037576
FEI/EIN Number 364986931

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

Address: AV. AVIACION 2905, OFICINA 405, SAN BORJA, LI, 15034, PE
Mail Address: AV. AVIACION 2905, OFICINA 405, SAN BORJA, LI, 15034, PE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISUHUAYLAS CACERES JOSE J Chief Executive Officer AV. JOSE GALVEZ 1559, INTERIOR C LINCE, LI, 15046
LINARES SALINAS ERICK J Chief Operating Officer CALLE LOS SAUCES 285, SAN ISIDRO, LI, 15073
MENESES MANRIQUE ALVARO J Chief Financial Officer JR. RICHARD STRAUSS 190, ALAMOS DE MONTERRICO, LI, 15023
JURADO ROMY B Agent 10800 BISCAYNE BLVD., MIAMI, FL, 33161
CHAIN SERVICES TI S.A.C. President AV. AVIACION 2905, OFIC 405, SAN BORJA, LI, 15037

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-13 - -
REGISTERED AGENT NAME CHANGED 2025-01-13 FAS CPA & CONSULTANTS PA -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 9000 SW 137 AV, SUITE 224, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 10800 BISCAYNE BLVD., SUITE 850, MIAMI, FL 33161 -

Documents

Name Date
REINSTATEMENT 2025-01-13
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-21
Domestic Profit 2021-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State