| Entity Name: | THE CHEVAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CHEVAL GROUP, 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: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000090339 |
| FEI/EIN Number |
593673385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14502 N DALE MABRY HWY, #332, TAMPA, FL, 33618 |
| Mail Address: | 14502 N DALE MABRY HWY, #332, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSHORE STEVE | Secretary | 108 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604 |
| MOLINA LYNN Y | Agent | 18820 CHOPIN DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 14502 N DALE MABRY HWY, #332, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 14502 N DALE MABRY HWY, #332, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 18820 CHOPIN DR, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-13 |
| Domestic Profit | 2000-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
