| Entity Name: | CHENEY BROS., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHENEY BROS., 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: |
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: | 31 Dec 1962 (62 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | 265686 |
| FEI/EIN Number |
591003104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHENEY BROS., INC., MISSISSIPPI | 889072 | MISSISSIPPI |
| Headquarter of | CHENEY BROS., INC., MISSISSIPPI | 1005916 | MISSISSIPPI |
| Headquarter of | CHENEY BROS., INC., ALABAMA | 000-924-472 | ALABAMA |
| Headquarter of | CHENEY BROS., INC., KENTUCKY | 1084721 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001RK768CZSU2X83 | 265686 | US-FL | GENERAL | ACTIVE | 1962-12-30 | |||||||||||||||||||
|
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| Legal | C/O MCBRIDE, RACHELLE ESQUIRE, RIVIERA BEACH, US-FL, US, 33404-7000 |
| Headquarters | ONE CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404-7000 |
Registration details
| Registration Date | 2014-03-05 |
| Last Update | 2024-05-24 |
| Status | LAPSED |
| Next Renewal | 2024-05-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 265686 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HOSKINS CRAIG | Director | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| MCPHERSON SCOTT | Director | 1500 Solana Blvd, Westlake, TX, 76262 |
| MCPHERSON SCOTT | Chairman | 1500 Solana Blvd, Westlake, TX, 76262 |
| KING A. BRENT | Director | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| KING A. BRENT | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Grosh Chasity D | Director | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Grosh Chasity D | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Russell Byron | President | One Cheney Way, Riviera Beach, FL, 33404 |
| Sullivan Michael | Vice President | One Cheney Way, Riviera Beach, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000057111 | CHENEY BROTHERS | ACTIVE | 2024-04-30 | 2029-12-31 | - | 1 CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| G16000039162 | CHENEY BROTHERS, INC. | ACTIVE | 2016-04-18 | 2026-12-31 | - | 1 CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | - |
| MERGER | 2024-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000259175 |
| AMENDMENT | 2020-07-20 | - | - |
| MERGER | 2017-02-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000168631 |
| AMENDMENT | 1976-05-06 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHENEY BROS, INC., et al., Appellant(s) v. CHADLEY CHERILUS, as Personal Representative, etc., Appellee(s). | 4D2024-1262 | 2024-05-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Richard Azurin |
| Role | Appellant |
| Status | Active |
| Representations | Jack Roy Reiter, David Spyros Tadros, Mitchell Jay Beers |
| Name | Marla Nairn |
| Role | Appellant |
| Status | Active |
| Representations | Jack Roy Reiter, Michael E Reed, Jason Robert Hull, Robert C. Weill |
| Name | Norris Knight |
| Role | Appellant |
| Status | Active |
| Representations | Jack Roy Reiter, Michael E Reed, Jason Robert Hull, Robert C. Weill |
| Name | David Rawicz |
| Role | Appellant |
| Status | Active |
| Representations | Jack Roy Reiter, Michael E Reed, Jason Robert Hull, Robert C. Weill |
| Name | Chadley Cherilus |
| Role | Appellee |
| Status | Active |
| Representations | Maaz Ahmad Quraishi, Matthew Kerry Schwencke, Andrew A. Harris, Grace Streicher |
| Name | Estate of William Francois |
| Role | Appellee |
| Status | Active |
| Name | Hon. Bradley G. Harper |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CHENEY BROS., INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jack Roy Reiter, Robert C. Weill, David Spyros Tadros, Michael E Reed, Jason Robert Hull |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Cheney Bros., Inc. |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORDERED that Appellant's October 11, 2024 motion to abate is granted. |
| View | View File |
| Docket Date | 2024-10-11 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | Cheney Bros., Inc. |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's October 1, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-09-26 |
| Type | Response |
| Subtype | Response |
| Description | Appellant Cheney Brothers, Inc.'s Response to Appellee's Motion for Appellate Attorneys' Fees |
| On Behalf Of | Cheney Bros., Inc. |
| Docket Date | 2024-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee's August 9, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-07-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2024-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-07-11 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix to Initial Brief |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-05-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid -300 |
| On Behalf Of | Cheney Bros., Inc. |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | At the request of the parties, this case is dismissed and all pending motions are denied as moot. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502019CA000606XXXXMB |
Parties
| Name | POLLOS PIO PIO ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael A. Tessitore, Jason P. Del Rosso |
| Name | CHENEY BROS., INC. |
| Role | Appellee |
| Status | Active |
| Representations | David S. Tadros, Misty Lynn Sheets |
| Name | Hon. Samantha Schosberg Feuer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-19 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ Invoice voided |
| On Behalf Of | Pollos Pio Pio Enterprises, Inc. |
| Docket Date | 2022-07-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 8, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-07-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL |
| On Behalf Of | Pollos Pio Pio Enterprises, Inc. |
| Docket Date | 2022-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Pollos Pio Pio Enterprises, Inc. |
| Docket Date | 2022-06-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| AMENDED ANNUAL REPORT | 2024-12-04 |
| AMENDED ANNUAL REPORT | 2024-11-19 |
| Amended and Restated Articles | 2024-11-15 |
| Merger | 2024-10-09 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346993025 | 0418800 | 2023-09-25 | 2061 DR MARTIN LUTHER KING JR BLVD CHENEY BROTHERS- WAREHOUSE #3, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2083757 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-08-17 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-02-22 |
Related Activity
| Type | Referral |
| Activity Nr | 1932274 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2023-01-24 |
| Abatement Due Date | 2023-02-03 |
| Current Penalty | 8539.0 |
| Initial Penalty | 8539.0 |
| Final Order | 2023-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i):The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about August 18, 2022, at One Cheney Way Riviera Beach, Florida 33404, an employee was exposed to a struck by hazard while operating a pallet jack without training. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2023-01-24 |
| Abatement Due Date | 2023-02-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: On or about August 18, 2022, at One Cheney Way Riviera Beach, Florida 33404, employees were exposed to a struck by hazard while operating forklifts and/or pallet jacks without being evaluated. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1993-12-09 |
| Case Closed | 1994-03-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 77003556 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-28 |
| Current Penalty | 600.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100026 C02 VII |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-01-14 |
| Current Penalty | 450.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-04 |
| Current Penalty | 700.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-04 |
| Current Penalty | 450.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-28 |
| Current Penalty | 450.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-28 |
| Current Penalty | 450.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 550.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1994-01-11 |
| Abatement Due Date | 1994-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
