| Entity Name: | CHAVEZ & GONZALEZ INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAVEZ & GONZALEZ INVESTMENTS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P99000007521 |
| FEI/EIN Number |
650889371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 191ST STREET, SUNNY ISLES, FL, 33160, UN |
| Mail Address: | 302 191ST STREET, SUNNY ISLES, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GULNA | President | 302 191 STREET, SUNNY ISLES, FL, 33160 |
| GONZALEZ GULNA | Director | 302 191 STREET, SUNNY ISLES, FL, 33160 |
| CHAVEZ ELIANA | Vice President | 3375 N. COUNTRY CLUB DR. APT 1409, AVENTURA, FL, 33180 |
| CHAVEZ ELIANA | Director | 3375 N. COUNTRY CLUB DR. APT 1409, AVENTURA, FL, 33180 |
| CHAVEZ DIANA | Treasurer | 302 191 ST, SUNNY ISLES, FL, 33160 |
| CHAVEZ PATRICIA | Secretary | 302 191 ST, SUNNY ISLES, FL, 33160 |
| GONZALEZ GULNA | Agent | 302 191ST STREET, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-09 | GONZALEZ, GULNA | - |
| AMENDMENT | 2016-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 302 191ST STREET, SUNNY ISLES, FL 33160 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-01-26 | 302 191ST STREET, SUNNY ISLES, FL 33160 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 302 191ST STREET, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-09-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
| Amendment | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7085598308 | 2021-01-27 | 0455 | PPP | 302 191st St, Sunny Isles Beach, FL, 33160-2330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
