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CHELSEA DEVELOPMENT AND INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: CHELSEA DEVELOPMENT AND INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHELSEA DEVELOPMENT AND INVESTMENT CORP. 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: 08 Jun 1983 (42 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2005 (20 years ago)
Document Number: G43691
FEI/EIN Number 592399679

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

Address: 1328 S. OCEAN DR., FT LAUDERDALE, FL, 33316
Mail Address: 1328 S. OCEAN DR., FT LAUDERDALE, FL, 33316
ZIP code: 33316
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCES MARIA E Director 1328 SOUTH OCEAN DR, FORT LAUDERDALE, FL, 33316
GARCES MARIA E President 1328 SOUTH OCEAN DR, FORT LAUDERDALE, FL, 33316
GARCES MARIA E Secretary 1328 SOUTH OCEAN DR, FORT LAUDERDALE, FL, 33316
GARCES MARIA E Treasurer 1328 SOUTH OCEAN DR, FORT LAUDERDALE, FL, 33316
Lourido Maria A Treasurer 1328 S. OCEAN DR., FT LAUDERDALE, FL, 33316
MORAITIS GEORGE R Agent 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91043000086 ABC SQUARE ACTIVE 1991-02-12 2026-12-31 - 1328 SOUTH OCEAN DRIVE, FORT LAUDERADALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-09 1328 S. OCEAN DR., FT LAUDERDALE, FL 33316 -
MERGER 2005-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000054675
REGISTERED AGENT NAME CHANGED 2004-03-17 MORAITIS, GEORGE RESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2004-03-17 915 MIDDLE RIVER DRIVE, 506, FORT LAUDERDALE, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 1987-06-08 1328 S. OCEAN DR., FT LAUDERDALE, FL 33316 -
NAME CHANGE AMENDMENT 1985-01-23 CHELSEA DEVELOPMENT AND INVESTMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-17

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$10,000
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,141.1
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,999
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State