| Entity Name: | CHAUVET & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAUVET & SONS, 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: | 27 Mar 1990 (35 years ago) |
| Date of dissolution: | 22 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2016 (9 years ago) |
| Document Number: | L60305 |
| FEI/EIN Number |
650184363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351, US |
| Mail Address: | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUVET ALBERT | President | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351 |
| CHAUVET BERENICE | Vice President | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351 |
| CHAUVET ALBERT | Agent | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000119392 | TRUSST | EXPIRED | 2012-12-11 | 2017-12-31 | - | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351 |
| G09054900516 | ILUMINARC | EXPIRED | 2009-02-23 | 2014-12-31 | - | 3000 N 29TH COURT, HOLLYWOOD, FL, 33020 |
| G08197700011 | CHAUVET LIGHTING | EXPIRED | 2008-07-15 | 2013-12-31 | - | 3000 N 29 CT, HOLLYWOOD, FL, 33020 |
| G08197700012 | CHAUVET | EXPIRED | 2008-07-15 | 2013-12-31 | - | 3000 N 29 CT, HOLLYWOOD, FL, 33020 |
| G08197700013 | LIGHTS UP | EXPIRED | 2008-07-15 | 2013-12-31 | - | 3000 N 29 CT, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-22 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CHAUVET & SONS, LLC. CONVERSION NUMBER 500000159285 |
| AMENDMENT | 2012-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | CHAUVET, ALBERT | - |
| Name | Date |
|---|---|
| Conversion | 2016-03-22 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-22 |
| Amendment | 2012-11-15 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
