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CHANTI INTERNATIONAL TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: CHANTI INTERNATIONAL TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHANTI INTERNATIONAL TRADING 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: 03 Apr 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000028946
FEI/EIN Number 650675298

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

Address: 3640 YACHT CLUB DRIVE, APT 901, AVENTURA, FL, 33180, US
Mail Address: 3640 YACHT CLUB DRIVE, APT 901, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREWNIAK HELIO President ALAMEDA CASA BRACA 487 #111, SAO PAULO,, BZ, 01408
DREWNIAK HELIO Secretary ALAMEDA CASA BRACA 487 #111, SAO PAULO,, BZ, 01408
DREWNIAK HELIO Treasurer ALAMEDA CASA BRACA 487 #111, SAO PAULO,, BZ, 01408
DREWNIAK MARK Vice President 3640 YACHT CLUB DR #901, AVENTURA, FL, 33180
MACDANIEL JOHN M. ESQUI Agent ONE BISCAYNE TOWER, #2975, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-25 3640 YACHT CLUB DRIVE, APT 901, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2001-04-25 3640 YACHT CLUB DRIVE, APT 901, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 1998-02-27 MACDANIEL, JOHN M. ESQUI -
REGISTERED AGENT ADDRESS CHANGED 1998-02-27 ONE BISCAYNE TOWER, #2975, TWO SOUTH BISCAYNE BLVD., MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-04-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State