| Entity Name: | CHATEAU TRAVEL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHATEAU TRAVEL U.S.A., INC. 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: |
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: | 06 Aug 1985 (40 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | H69805 |
| FEI/EIN Number |
592560667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 POWERS FERRY ROAD, BUILDING 7, MARIETTA, GA, 30067 |
| Mail Address: | C/O WORLDWIDE CORPORATE SERVICES, INC., ONE FINANCIAL PLAZA, SUITE 2626, FT. LAUDERDALE, FL, 33394-9626 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHATEAU TRAVEL U.S.A., INC., NEW YORK | 1782419 | NEW YORK |
| Headquarter of | CHATEAU TRAVEL U.S.A., INC., NEW YORK | 1789166 | NEW YORK |
| Headquarter of | CHATEAU TRAVEL U.S.A., INC., CONNECTICUT | 0180991 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BARBER MICHAEL | Chief Executive Officer | 1827 POWERS FERRY RD., MARIETTA, GA |
| OGILVIE SALLY | Vice President | 1827 POWERS FERRY RD., MARIETTA, GA |
| JONES DONALD E | Secretary | 1827 POWERS FERRY RD., MARIETTA, GA |
| JONES DONALD E | Treasurer | 1827 POWERS FERRY RD., MARIETTA, GA |
| WORLDWIDE CORPORATE SERVICES, INC. | Agent | - |
| JONES, DONALD E. | Director | 1827 POWERS FERRY RD., MARIETTA, GA |
| JONES, DONALD E. | President | 1827 POWERS FERRY RD., MARIETTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | 1827 POWERS FERRY ROAD, BUILDING 7, MARIETTA, GA 30067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | 1827 POWERS FERRY ROAD, BUILDING 7, MARIETTA, GA 30067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-25 | ONE FINANCIAL PLAZA, SUITE 2626, FT. LAUDERDALE, FL 33394 | - |
| REINSTATEMENT | 1988-01-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-07 | WORLDWIDE CORPORATE SERVICES, INC. | - |
| AMENDMENT | 1986-02-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
