| Entity Name: | CHAUVET & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0184363 |
| Address: | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 |
| Mail Address: | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUVET, ALBERT | Agent | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| CHAUVET, ALBERT | President | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| CHAUVET, ALBERT | Director | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| CHAUVET, BERENICE | Vice President | 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 | No data | 5200 NW 108TH AVENUE, SUNRISE, FL, 33351 |
| G09054900516 | ILUMINARC | EXPIRED | 2009-02-23 | 2014-12-31 | No data | 3000 N 29TH COURT, HOLLYWOOD, FL, 33020 |
| G08197700011 | CHAUVET LIGHTING | EXPIRED | 2008-07-15 | 2013-12-31 | No data | 3000 N 29 CT, HOLLYWOOD, FL, 33020 |
| G08197700012 | CHAUVET | EXPIRED | 2008-07-15 | 2013-12-31 | No data | 3000 N 29 CT, HOLLYWOOD, FL, 33020 |
| G08197700013 | LIGHTS UP | EXPIRED | 2008-07-15 | 2013-12-31 | No data | 3000 N 29 CT, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-22 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CHAUVET & SONS, LLC. CONVERSION NUMBER 500000159285 |
| AMENDMENT | 2012-11-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 5200 NW 108TH AVENUE, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | CHAUVET, ALBERT | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
