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CHAINEFTL, INC. - Florida Company Profile

Company Details

Entity Name: CHAINEFTL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 2012 (13 years ago)
Document Number: N12000003589
FEI/EIN Number 65-0352303

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

Address: 504 N. Parkway, Golden Beach, FL, 33160, US
Mail Address: 504 N. Parkway, Golden Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kay Matthew Dr. President 504 N. Parkway, Golden Beach, FL, 33160
Kay Jennifer Vice President 504 N. Parkway, Golden Beach, FL, 33160
Koch Marcus Vice President 831 NE 16th Ct, Fort Lauderdale, FL, 33305
Jennifer Kay Agent 504 N. Parkway, Golden Beach, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 504 N. Parkway, Golden Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 504 N. Parkway, Golden Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-01-29 504 N. Parkway, Golden Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-01-29 Jennifer, Kay -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State