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Cheche Investment Group, Inc.

Company ID P07000124141 Status Inactive
Cheche Investment Group, Inc. was incorporated as a Florida For-profit Corporation on November 15, 2007, with its office address at 8145 Nw. 108 Pl Miami, FL 33178 and mailing address at "16175 Golf Club Rd #113 Weston, FL 33326". It is registered with the Florida Division of Corporations. Fuentes, Amilcar M serves as the registered agent. The company's leadership includes Fuentes, Elio M, Echeverria, Carlos and Fuentes, Miguel E and one other. The company is currently inactive. The entity ceased operations on September 23, 2011, after being in business for 3 years, 10 months and 8 days.
Contact
Mail Address
16175 Golf Club Rd #113 Weston, FL 33326
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-27
Company Name
Cheche Investment Group, Inc.
Company ID
P07000124141
Date of Registration
2007-11-15
FEI/EIN Number
26-1434097
State
Florida
Type
Florida Profit Corporation
Office Address
8145 Nw. 108 Pl Miami, FL 33178
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2011-09-23
Status
Inactive

Agent Information

Agent Name: Fuentes, Amilcar M
Address: 16175 Golf Club Rd #113 Weston, FL 33326 Name Changed: 04/29/2010 Address Changed: 09/06/2011

Governing Persons

Fuentes, Elio M
Title:
Director
Address: 8145 Nw 108 Pl. Miami, FL 33178
Echeverria, Carlos
Title:
Secretary
Address: 8145 Nw. 108 Pl. Miami, FL 33178
Fuentes, Miguel E
Title:
Director
Address: 8145 Nw. 108 Pl Miami, FL 33178
Fuentes, Amilcar M
Title:
Director
Address: 8145 Nw 108 Pl Miami, FL 33178
Fuentes, Amilcar M
Title:
President
Address: 16175 Golf Club Rd #113 Weston, FL 33326

Latest Activity & Filing History

Latest Activity
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Amendment
2011-09-06
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ANNUAL REPORT
2010-04-29
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ANNUAL REPORT
2009-04-27
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ANNUAL REPORT
2008-07-10
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Domestic Profit
2007-11-15

Documents

Filling Date
2011-09-06
Download
Description
Amendment
Filling Date
2010-04-29
Download
Description
ANNUAL REPORT
Filling Date
2009-04-27
Download
Description
ANNUAL REPORT
Filling Date
2008-07-10
Download
Description
ANNUAL REPORT
Filling Date
2007-11-15
Download
Description
Domestic Profit

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