| Entity Name: | CHELSEA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHELSEA CAPITAL CORPORATION 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: | 29 Nov 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L32590 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DOAK S. CAMPBELL, III, 70 S.E. 4TH AVENUE, MIAMI, FL, 33483 |
| Mail Address: | % DOAK S. CAMPBELL, III, 70 S.E. 4TH AVENUE, MIAMI, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNANUE, RICHARD | Director | 3640 SW 57TH AVENUE, MIAMI, FL |
| SOLER, FRANCISCO | Chairman | 2121 SW THIRD AVENUE, MIAMI, FL |
| SOLER, FRANCISCO | Director | 2121 SW THIRD AVENUE, MIAMI, FL |
| CAMPBELL, DOAK S., III | Agent | 70 SE 4TH AVENUE, DELRAY BEACH, FL, 33483 |
| WHISENAND, JAMES D. | Secretary | 1110 BRICKELL AVENUE, MIAMI, FL |
| UNANUE, RICHARD | President | 3640 SW 57TH AVENUE, MIAMI, FL |
| WHISENAND, JAMES D. | Vice President | 1110 BRICKELL AVENUE, MIAMI, FL |
| WHISENAND, JAMES D. | Director | 1110 BRICKELL AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-09 | % DOAK S. CAMPBELL, III, 70 S.E. 4TH AVENUE, MIAMI, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-09 | % DOAK S. CAMPBELL, III, 70 S.E. 4TH AVENUE, MIAMI, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-09 | CAMPBELL, DOAK S., III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-09 | 70 SE 4TH AVENUE, DELRAY BEACH, FL 33483 | - |
| NAME CHANGE AMENDMENT | 1989-12-01 | CHELSEA CAPITAL CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
