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CHALCEDON, INC. - Florida Company Profile

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Company Details

Entity Name: CHALCEDON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 2001 (25 years ago)
Document Number: P01000006010
FEI/EIN Number 651075695
Address: c/o 9000 Sheridan Street Suite #138, Pembroke Pines, FL, 33024, US
Mail Address: c/o 9000 Sheridan Street Suite #138, Pembroke Pines, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RCG Accounting & Associates, Inc. Agent 9000 Sheridan Street, Pembroke Pines, FL, 33024
HEINRICH JESSICA Director c/o 9000 Sheridan Street Suite #138, Pembroke Pines, FL, 33024
HEINRICH DIETER Director c/o 9000 Sheridan Street Suite #138, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 c/o 9000 Sheridan Street Suite #138, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-04-28 c/o 9000 Sheridan Street Suite #138, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2016-04-30 RCG Accounting & Associates, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 9000 Sheridan Street, Suite #138, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State