| 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 |
| 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 |
| 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 | - |
| 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
