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CHATEAUBLEAU INN THREE, INC.

Company Details

Entity Name: CHATEAUBLEAU INN THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-1946440
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

Agent

Name Role Address
GRILLAS, BOB Agent 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134

Director

Name Role Address
GRILLAS, CONSTANTINOS Director 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321
GRILLAS, BOB Director 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321
GRILLAS, DIMITRIOS Director 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321

President

Name Role Address
GRILLAS, BOB President 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321

Vice President

Name Role Address
GRILLAS, DIMITRIOS Vice President 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321
GRILLAS, CONSTANTINOS Vice President 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321

Events

Event Type Filed Date Value Description
MERGER 2003-12-16 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G90146. MERGER NUMBER 500000047245
REGISTERED AGENT NAME CHANGED 1999-05-10 GRILLAS, BOB No data
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 No data
REINSTATEMENT 1995-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321 No data
CHANGE OF MAILING ADDRESS 1984-06-29 1111 PONCE DE LEON BLVD., CORAL GABLES, FL 33134-3321 No data

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: 05 Feb 2025

Sources: Florida Department of State