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CHESAPEAKE PROPERTIES OF CLEARWATER, INC. - Florida Company Profile

Company Details

Entity Name: CHESAPEAKE PROPERTIES OF CLEARWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHESAPEAKE PROPERTIES OF CLEARWATER, 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: 21 Jun 1990 (35 years ago)
Date of dissolution: 01 Apr 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Apr 1997 (28 years ago)
Document Number: L82243
FEI/EIN Number 061317943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 THIRD AVE, 24TH FLOOR, NEW YORK, NY, 10022, US
Mail Address: 800 THIRD AVE, 24TH FLOOR, NEW YORK, NY, 10022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
COMBENALE NICOLAS President 800 THIRC AVE 24TH FLOOR, NEW YORK, NY
COMBENALE NICOLAS Director 800 THIRC AVE 24TH FLOOR, NEW YORK, NY
COMBENALE NICOLAS Chairman 800 THIRC AVE 24TH FLOOR, NEW YORK, NY
BECK C CHRISTOPHER Assistant Treasurer 800 3 AVE, 24 FLR, NEW YORK, NY
RANKIN DAVID P Assistant Secretary 800 THIRD AVE 24TH FLOOR, NEW YORK, NY
HOLDSBERG JEFFREY Vice President 800 THIRD AVE 24TH FLOOR, NEW YORK, NY
HOLDSBERG JEFFREY Director 800 THIRD AVE 24TH FLOOR, NEW YORK, NY
COGHLIN JOHN HJ Vice President 800 THIRD AVE 24TH FLOOR, NEW YORK, NY
COGHLIN JOHN HJ Secretary 800 THIRD AVE 24TH FLOOR, NEW YORK, NY

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-04-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L61326. CORPORATE MERGER NUMBER 300000013123
CHANGE OF PRINCIPAL ADDRESS 1996-03-06 800 THIRD AVE, 24TH FLOOR, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 1996-03-06 800 THIRD AVE, 24TH FLOOR, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 1995-07-27 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1995-07-27 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
MERGER SHEET 1997-04-01
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-03-06
ANNUAL REPORT 1995-05-01
ANNUAL REPORT 1994-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State