| 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 |
| 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 |
| 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 | - |
| 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
