| Entity Name: | CHABELY'S INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHABELY'S INVESTMENTS 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: | 03 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000030383 |
| FEI/EIN Number |
650748380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2478 N.W. 97TH STREET, MIAMI, FL, 33147, US |
| Mail Address: | 2478 N.W. 97TH STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINZA DIANA M | President | 3021 N.W. 94TH STREET, MIAMI, FL, 33147 |
| GAINZA DIANA M | Secretary | 3021 N.W. 94TH STREET, MIAMI, FL, 33147 |
| GAINZA DIANA M | Agent | 3021 NW 94TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-09-25 | CHABELY'S INVESTMENTS INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-09-25 | 2478 N.W. 97TH STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-25 | GAINZA, DIANA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-25 | 3021 NW 94TH STREET, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-25 | 2478 N.W. 97TH STREET, MIAMI, FL 33147 | - |
| AMENDMENT | 1999-05-04 | - | - |
| AMENDMENT | 1998-10-30 | - | - |
| AMENDMENT | 1997-05-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-09-25 |
| Amendment and Name Change | 2000-09-25 |
| ANNUAL REPORT | 2000-05-24 |
| Amendment | 1999-05-04 |
| ANNUAL REPORT | 1999-03-30 |
| Amendment | 1998-10-30 |
| ANNUAL REPORT | 1998-05-14 |
| Domestic Profit Articles | 1997-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
