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CHI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CHI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHI HOLDINGS, 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: 13 Aug 1996 (29 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P96000068120
FEI/EIN Number 650688596

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

Address: 11301 S Dixie Hwy, #6777, Miami, FL, 33256, US
Mail Address: C/O SUSAN LEVIN, P.O. BOX 566777, MIAMI, FL, 33256, US
ZIP code: 33256
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001177492 9350 SOUTH DIXIE HIGHWAY, SUITE 1550, MIAMI, FL, 33156 9350 SOUTH DIXIE HIGHWAY, SUITE 1550, MIAMI, FL, 33156 3056706770

Filings since 2002-07-18

Form type SC 13G
Filing date 2002-07-18
File View File

Key Officers & Management

Name Role Address
Levin Susan President P.O. BOX 566777, MIAMI, FL, 33256
LEVIN SUSAN Agent 11301 S Dixie Hwy, Miami, FL, 33256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 11301 S Dixie Hwy, #6777, Miami, FL 33256 -
CHANGE OF MAILING ADDRESS 2017-04-27 11301 S Dixie Hwy, #6777, Miami, FL 33256 -
REGISTERED AGENT NAME CHANGED 2017-04-27 LEVIN, SUSAN -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 11301 S Dixie Hwy, #6777, Miami, FL 33256 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-18
ANNUAL REPORT 2014-01-04
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State