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CHAI INVESTMENT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CHAI INVESTMENT CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHAI INVESTMENT CLUB, 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: 10 Jul 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P97000060255
FEI/EIN Number 650784618

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

Address: 770 SON REMO DR, WESTON, FL, 33326
Mail Address: C/O LITVAK, 770 SON REMO DR, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALPERT PATRICIA President 4590 NW 93 DORAL COURT, MIAMI, FL, 33178
KAUFFMAN IRIS Secretary 2530 GOLF VIEW DR, WESTON, FL, 33327
PESTCOE BERNARD C Director 2638 OAKMONT, WESTON, FL, 33332
JOSEPH GARY Director 2634 OAKMONT, WESTON, FL, 33332
LITVAK MARSHALL Treasurer 770 SAN REMO DR, WESTON, FL, 33326
PESTCOE BERNARD Agent C/O BERNARD C PESTCOE &ASSOCIATES PA, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-06 770 SON REMO DR, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2001-02-06 770 SON REMO DR, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2001-02-06 PESTCOE, BERNARD -
REGISTERED AGENT ADDRESS CHANGED 2001-02-06 C/O BERNARD C PESTCOE &ASSOCIATES PA, 2700 S. COMMERCE PARKWAY SUITTE 305, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-07-22
ANNUAL REPORT 1998-05-13
Domestic Profit Articles 1997-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State