| Entity Name: | CHUMI REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHUMI REAL ESTATE HOLDINGS, 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: | 12 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000043411 |
| FEI/EIN Number |
650993673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| Address: | 1045 MARINER DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACCACH MICHEL | Director | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DACCACH MICHEL | President | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DACCACH MICHEL | Treasurer | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DACCACH SONIA | SDVP | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DACCACH SONIA | Agent | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| MERGER | 2017-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000176431 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 1045 MARINER DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 1045 MARINER DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 420 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-15 | DACCACH, SONIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-15 |
| Merger | 2017-12-07 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
