| Entity Name: | C. H. INVESTMENT INC. OF ORMOND BEACH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. H. INVESTMENT INC. OF ORMOND BEACH 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: | 28 Sep 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000072468 |
| FEI/EIN Number |
593270777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C.H. INVESTMENT INC OF ORMOND BEACH, 1111H ENTERPRISE COURT, HOLLY HILL, FL, 32117, US |
| Mail Address: | P.O.BOX. 250863, HOLLY HILL, FL, 32125, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JUAN M | President | 13 BULOW WODS CIR., FLAGLER BEACH, FL, 32136 |
| ROMERO JUAN M | Agent | 13 BULLOW WOODS CIR, FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | C.H. INVESTMENT INC OF ORMOND BEACH, 1111H ENTERPRISE COURT, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-07 | C.H. INVESTMENT INC OF ORMOND BEACH, 1111H ENTERPRISE COURT, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-07 | 13 BULLOW WOODS CIR, FLAGLER BEACH, FL 32136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-01 |
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
