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CHIMAR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CHIMAR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHIMAR GROUP, 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 Apr 1996 (29 years ago)
Date of dissolution: 09 Dec 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 1998 (26 years ago)
Document Number: P96000035000
FEI/EIN Number 650665159

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

Address: ONE BISCAYNE TOWER, 1800, MIAMI, FL, 33131, US
Mail Address: 2 SOUTH BISCAYNE BLVD, SUITE 1800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ZARRAGA MANUEL Director 1 BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
ZARRAGA MANUEL DE Agent 1 BISCAYNE TOWER, MIAMI, FL, 33131
DANIELS NICHOLAS M Director 1 SE 3RD AVE SUITE 2400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-04 ONE BISCAYNE TOWER, 1800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-03-04 ONE BISCAYNE TOWER, 1800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1998-03-04 ZARRAGA, MANUEL DE -
REGISTERED AGENT ADDRESS CHANGED 1998-03-04 1 BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD SUITE 1800, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 1998-12-09
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-02-12
DOCUMENTS PRIOR TO 1997 1996-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State