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CHESTNUT HILL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CHESTNUT HILL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHESTNUT HILL INVESTMENTS, 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: 20 Jul 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000072619
FEI/EIN Number 593741091

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

Address: 15105 NW 94TH AVE, ALACHUA, FL, 32615
Mail Address: 15105 NW 94TH AVE, ALACHUA, FL, 32615
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE ROBERT D Director 15105 NW 94TH AVE, ALACHUA, FL, 32615
GAW DEBORAH A Secretary 15105 NW 94 AVE., ALACHUA, FL, 32615
SHERMAN CARL W Vice President 17612 NW 72 AVE., ALACHUA, FL, 32615
WALLACE ROBERT D Agent 15105 NW 94TH AVE, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
MERGER 2005-09-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000084993. MERGER NUMBER 900000053499

Documents

Name Date
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-03-25
Domestic Profit 2001-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State