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CLASSICAL GAMES, INC. - Florida Company Profile

Company Details

Entity Name: CLASSICAL GAMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSICAL GAMES, 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: 07 May 2002 (23 years ago)
Document Number: P02000051565
FEI/EIN Number 030439437

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

Address: 2369 OAKTREE LANE, WEST PALM BEACH, FL, 33409
Mail Address: 2369 OAKTREE LANE, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEIN MALCOLM Director 66 MARSH LANE, LONDON UK W67JE
SOWRAY PETER Director 62 LATYMER COURT HAMMERSMITH RD, LONDON UK W67JE
AZZURRO PAUL Director 2363 OAKTREE LANE, WEST PALM BEACH, FL, 33409
YANEZ GREG J Director 2369 OAKTREE LANE, WEST PALM BEACH, FL, 33409
YANEZ GREG Agent 2369 OAKTREE LANE, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000197 CHESSBASE USA ACTIVE 2024-01-03 2029-12-31 - 2369 OAK TREE LANE, WEST PALM BEACH, FL, 33409
G16000023635 PALM BEACH & BRIDGE EXPIRED 2016-03-04 2021-12-31 - 2369 OAKTREE LANE, WEST PALM BEACH, FL, 33409
G13000024414 CHESS 4 LESS ACTIVE 2013-03-11 2029-12-31 - 2369 OAKTREE LANE, WEST PALM BEACH, FL, 33409
G08007700070 CHESSBASE USA EXPIRED 2008-01-07 2013-12-31 - 3114 45TH ST STE 8, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-07 2369 OAKTREE LANE, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2012-04-07 2369 OAKTREE LANE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-07 2369 OAKTREE LANE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2006-07-17 YANEZ, GREG -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6061297208 2020-04-27 0455 PPP 2369 OAK TREE LN, WEST PALM BEACH, FL, 33409-7251
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-7251
Project Congressional District FL-20
Number of Employees 1
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13651.12
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State