| Entity Name: | DISCOVER CHILE, PERU & ARGENTINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISCOVER CHILE, PERU & ARGENTINA, 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: | 16 Jul 1997 (28 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: | P97000061872 |
| FEI/EIN Number |
593501775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7325 W. FLAGLER ST., MIAMI BEACH, FL, 33144 |
| Mail Address: | 7325 W. FLAGLER ST., MIAMI BEACH, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONDE DE LEON ANA M | President | 5401 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| PONDE DE LEON ANA M | Director | 5401 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| PONCE DE LEON ANA M | Agent | 5401 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-10-21 | DISCOVER CHILE, PERU & ARGENTINA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-08 | 7325 W. FLAGLER ST., MIAMI BEACH, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-08 | 7325 W. FLAGLER ST., MIAMI BEACH, FL 33144 | - |
| NAME CHANGE AMENDMENT | 1997-10-01 | "DISCOVER CHILE" THE CHILEANS TOURISM OFFICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-05-17 |
| Name Change | 1999-10-21 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-04-08 |
| AMENDMENT AND NAME CHANGE | 1997-10-01 |
| Domestic Profit Articles | 1997-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
