| Entity Name: | CHEF'S WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEF'S WAREHOUSE, 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: | 22 Aug 1989 (36 years ago) |
| Date of dissolution: | 22 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L10550 |
| FEI/EIN Number |
650152728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7091 COLLEGE PKWY, FORT MYERS, FL, 33907 |
| Mail Address: | 11101 N. 46TH STREET, TAMPA, FL, 33617 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whyte Iain | Chief Executive Officer | 11101 N. 46TH STREET, TAMPA, FL, 33617 |
| LOM STEVEN | Chief Financial Officer | 11101 N. 46TH STREET, TAMPA, FL, 33617 |
| Gross, Jr. Jorge A | Chairman | 550 S. Dixie Hwy #300, Coral Gables, FL, 331462701 |
| GERSHMAN DAVID | Secretary | 550 S DIXIE HWY STE 300, CORAL GABLES, FL, 33146 |
| Templeton Troy | Exec | 550 S. Dixie Hwy #300, Coral Gables, FL, 331462701 |
| Calderon Michelsa | Assi | 550 S Dixie Hwy Ste 300, Coral Gables, FL, 331462701 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT AND NAME CHANGE | 2010-10-01 | CHEF'S WAREHOUSE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-01 | 7091 COLLEGE PKWY, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 7091 COLLEGE PKWY, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-04-09 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
