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CHS LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: CHS LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHS LATIN AMERICA, 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 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: P97000070055
FEI/EIN Number 650776080

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

Address: %MONTELLO & KENNEY, P.A., 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131
Mail Address: %MONTELLO & KENNEY, P.A., 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VELASCO GONZALO Director % 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131
DE VELASCO GONZALO President % 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131
DE VELASCO GONZALO Treasurer % 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131
JIMENEZ ELIZABETH Vice President % 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131
JIMENEZ ELIZABETH Secretary % 777 BRICKELL AVE, STE 1070, MIAMI, FL, 33131
MONTELLO LOUIS R Agent MONTELLO & KENNY, P.A., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-22 %MONTELLO & KENNEY, P.A., 777 BRICKELL AVE, SUITE 1070, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2001-05-22 %MONTELLO & KENNEY, P.A., 777 BRICKELL AVE, SUITE 1070, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2000-04-24 MONTELLO, LOUIS RESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2000-04-24 MONTELLO & KENNY, P.A., 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-12-28
ANNUAL REPORT 1998-06-17
ANNUAL REPORT 1998-06-04
Domestic Profit Articles 1997-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State