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CHAS FINANCIAL SERVICES & INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: CHAS FINANCIAL SERVICES & INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAS FINANCIAL SERVICES & INSURANCE 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: 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 Jan 1993 (32 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P93000005761
FEI/EIN Number 650387274

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

Address: 999 PONCE DE LEON BLVD., 705, CORAL GABLES, FL, 33134
Mail Address: 999 PONCE DE LEON BLVD., 705, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS LOURDES F President 999 PONCE DE LEON BLVD., STE 705, CORAL GABLES, FL, 33134
CARRERAS FRANK Manager 999 PONCE DE LEON BLVD., STE 705, CORAL GABLES, FL, 33134
CARRERAS FRANK Agent 999 PONCE DE LEON BLVD., STE 705, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-04 999 PONCE DE LEON BLVD., 705, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2003-04-04 CARRERAS, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2003-04-04 999 PONCE DE LEON BLVD., STE 705, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-04-04 999 PONCE DE LEON BLVD., 705, CORAL GABLES, FL 33134 -
REINSTATEMENT 1995-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-02-10
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-12-07
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State