| Entity Name: | CHC INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHC INTERNATIONAL, 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: | 04 Feb 1994 (31 years ago) |
| Date of dissolution: | 30 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1998 (27 years ago) |
| Document Number: | P94000009283 |
| FEI/EIN Number |
650475210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HEWITT THOMAS F. | Vice President | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| HEWITT THOMAS F. | Assistant Secretary | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| TEMLING W. PETER | Vice President | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| TEMLING W. PETER | Secretary | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| TEMLING W. PETER | Treasurer | 3250 MARY STREET, SUITE 500, MIAMI, FL |
| WEISER, SHERWOOD H. | DCPA | 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL |
| FRANK, HOWARD S. | Director | 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL, 33133 |
| ARISON, MICKY | Director | 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL |
| LEFTON, DONALD E. | DASV | 3250 MARY STREET, FIFTH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000003793. CORPORATE MERGER NUMBER 300000018663 |
| AMENDMENT | 1996-03-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 1994-10-24 | - | - |
| NAME CHANGE AMENDMENT | 1994-04-26 | CHC INTERNATIONAL, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1994-03-03 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-06-30 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
