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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CHC INTERNATIONAL, INC., NEW YORK | 1873779 | NEW YORK |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
WEISER, SHERWOOD H. | DCPA | 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL |
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 |
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 |
Name | Role | Address |
---|---|---|
HEWITT THOMAS F. | Assistant Secretary | 3250 MARY STREET, SUITE 500, MIAMI, FL |
Name | Role | Address |
---|---|---|
TEMLING W. PETER | Secretary | 3250 MARY STREET, SUITE 500, MIAMI, FL |
Name | Role | Address |
---|---|---|
TEMLING W. PETER | Treasurer | 3250 MARY STREET, SUITE 500, MIAMI, FL |
Name | Role | Address |
---|---|---|
LEFTON, DONALD E. | DASV | 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL |
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