| 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 (19 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4427248501 | 2021-02-25 | 0455 | PPP | 1328 S Ocean Dr, Fort Lauderdale, FL, 33316-2420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
