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CHATEAUBLEAU INN THREE, INC. - Florida Company Profile

Company Details

Entity Name: CHATEAUBLEAU INN THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHATEAUBLEAU INN THREE, 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: 26 Jun 1979 (46 years ago)
Date of dissolution: 16 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Dec 2003 (21 years ago)
Document Number: 624440
FEI/EIN Number 591946440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134-3321
Mail Address: 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134-3321
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRILLAS BOB President 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 331343321
GRILLAS BOB Director 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 331343321
GRILLAS DIMITRIOS Vice President 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 331343321
GRILLAS DIMITRIOS Director 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 331343321
GRILLAS CONSTANTINOS Vice President 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 331343321
GRILLAS CONSTANTINOS Director 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 331343321
GRILLAS BOB Agent 1111 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2003-12-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G90146. MERGER NUMBER 500000047245
REGISTERED AGENT NAME CHANGED 1999-05-10 GRILLAS, BOB -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
REINSTATEMENT 1995-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321 -
CHANGE OF MAILING ADDRESS 1984-06-29 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321 -

Documents

Name Date
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-01-16
ANNUAL REPORT 1996-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State