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CHELSEA SQUARE ASSOCIATION - PHASE I, INC. - Florida Company Profile

Company Details

Entity Name: CHELSEA SQUARE ASSOCIATION - PHASE I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Nov 1981 (43 years ago)
Date of dissolution: 08 Oct 1987 (38 years ago)
Last Event: MERGER
Event Date Filed: 08 Oct 1987 (38 years ago)
Document Number: 760773
FEI/EIN Number 000000000

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

Address: 933 LEE ROAD, SUITE 410, ORLANDO, FL, 32810
Mail Address: 933 LEE ROAD, SUITE 410, ORLANDO, FL, 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARCIA, HUGH Director POST OFFICE BOX 1047, KISSIMMEE, FL
TARCIA, HUGH President POST OFFICE BOX 1047, KISSIMMEE, FL
LEBEAU, ROLAND Vice President 3228 WINDOVER, KISSIMMEE, FL
LEBEAU, ROLAND Director 3228 WINDOVER, KISSIMMEE, FL
JOYNES, PAUL Secretary 1732 BENTLEY BLVD., KISSIMMEE, FL
JOYNES, PAUL Director 1732 BENTLEY BLVD., KISSIMMEE, FL
SILVERSTEIN, HERBERT Treasurer 3149 WINDOVER AVENUE, KISSIMMEE, FL
SILVERSTEIN, HERBERT Director 3149 WINDOVER AVENUE, KISSIMMEE, FL
GREEN, EDWARD R. Director 431 BALL COURT, KISSIMMEE, FL
CARDINAL, BOB Director 3116 OWASSA COURT, KISSIMMEE, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1987-10-08 4107 NEPTUNE ROAD, ST. CLOUD, FL 32801 -
MERGER 1987-10-08 - MERGING INTO: N19659
REGISTERED AGENT NAME CHANGED 1987-10-08 ARENA, WALTER M. -
EVENT CONVERTED TO NOTES 1987-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-02-04 933 LEE ROAD, SUITE 410, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 1987-02-04 933 LEE ROAD, SUITE 410, ORLANDO, FL 32810 -
AMENDED AND RESTATEDARTICLES 1984-04-03 - -
REINSTATEMENT 1984-04-03 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State