| Entity Name: | LABORATORIOS CHALVER, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LABORATORIOS CHALVER, U.S.A., 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: | 27 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P95000024524 |
| FEI/EIN Number |
650594874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133, US |
| Mail Address: | 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA ALEJANDRO | Vice President | 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133 |
| VALBUENA ALEJANDRO V | Agent | 3982 POINCIANA CLOSE RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 3982 POINCIANA CLOSE RD, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-05 | VALBUENA, ALEJANDRO VP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 3982 POINCIANA CLOSED RD, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2007-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 3982 POINCIANA CLOSED RD, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-01 |
| REINSTATEMENT | 2007-03-12 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
