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