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CHABI CORPORATION - Florida Company Profile

Company Details

Entity Name: CHABI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHABI CORPORATION 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: 26 Apr 1995 (30 years ago)
Date of dissolution: 18 Apr 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 18 Apr 2006 (19 years ago)
Document Number: P95000032773
FEI/EIN Number 650606463

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

Address: 200 SW 113 AVE, #204, MIAMI, FL, 33174, US
Mail Address: 200 SW 113 AVE, #204, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG DALTON L. President 7148 SW 8TH ST, MIAMI, FL
SANCHEZ TENDIS Agent 200 SW 113TH AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-24 200 SW 113 AVE, #204, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1999-03-24 200 SW 113 AVE, #204, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 1998-09-02 SANCHEZ, TENDIS -
REGISTERED AGENT ADDRESS CHANGED 1998-04-06 200 SW 113TH AVE, APT. 204, MIAMI, FL 33174 -

Documents

Name Date
CORAPVDWN 2006-04-18
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-07-12
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-24
Reg. Agent Change 1998-09-02
ANNUAL REPORT 1998-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State