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CHASE I, INC. - Florida Company Profile

Company Details

Entity Name: CHASE I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHASE I, 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: 22 Sep 1994 (30 years ago)
Date of dissolution: 12 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2003 (21 years ago)
Document Number: P94000070031
FEI/EIN Number 650553784

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

Address: 7300 N KENDALL DR, MIAMI, FL, 33156, US
Mail Address: 401 NORTH TRYON ST., NC1-021-02-20, CHARLOTTE, NC, 28255, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MROZ GREG S President 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
LUCAS MARY A Secretary 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
WILLIAMS GARY S Director 401 N. TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
RHOADS LYNN L Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
WOLFSON MERYL Agent 7300 N KENDALL DRIVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
MERGER 2003-12-12 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANA RESIDUALS, INC.. MERGER NUMBER 700000047187
CHANGE OF PRINCIPAL ADDRESS 2002-04-26 7300 N KENDALL DR, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2002-04-26 7300 N KENDALL DR, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2003-01-07
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-04-03
ANNUAL REPORT 1999-08-20
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-06-18
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State