| Entity Name: | CHALCEDON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHALCEDON, 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: |
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: | 12 Jan 2001 (24 years ago) |
| Document Number: | P01000006010 |
| FEI/EIN Number |
651075695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
