Search icon

CHC INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: CHC INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Feb 1994 (31 years ago)
Document Number: P94000009283
FEI/EIN Number 650475210
Address: 3250 MARY ST., 5TH FLOOR, MIAMI, FL, 33131
Mail Address: 3250 MARY ST., 5TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHC INTERNATIONAL, INC., NEW YORK 1873779 NEW YORK

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

DCPA

Name Role Address
WEISER, SHERWOOD H. DCPA 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL

Director

Name Role Address
FRANK, HOWARD S. Director 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL, 33133
ARISON, MICKY Director 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL

Vice President

Name Role Address
HEWITT THOMAS F. Vice President 3250 MARY STREET, SUITE 500, MIAMI, FL
TEMLING W. PETER Vice President 3250 MARY STREET, SUITE 500, MIAMI, FL

Assistant Secretary

Name Role Address
HEWITT THOMAS F. Assistant Secretary 3250 MARY STREET, SUITE 500, MIAMI, FL

Secretary

Name Role Address
TEMLING W. PETER Secretary 3250 MARY STREET, SUITE 500, MIAMI, FL

Treasurer

Name Role Address
TEMLING W. PETER Treasurer 3250 MARY STREET, SUITE 500, MIAMI, FL

DASV

Name Role Address
LEFTON, DONALD E. DASV 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-06-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000003793. CORPORATE MERGER NUMBER 300000018663
AMENDMENT 1996-03-26 No data No data
AMENDED AND RESTATEDARTICLES 1994-10-24 No data No data
NAME CHANGE AMENDMENT 1994-04-26 CHC INTERNATIONAL, INC. No data
AMENDED AND RESTATEDARTICLES 1994-03-03 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State