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  5. CHELI DISTRIBUTION CENTER, INC.

CHELI DISTRIBUTION CENTER, INC.

Company Details

Entity Name: CHELI DISTRIBUTION CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Mar 2003 (22 years ago)
Document Number: P03000027634
FEI/EIN Number 27-0050164
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
Mail Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name Role Address
FOOTE, CHAD Director 1801 HERMITAGE BLVD. #100, TALLAHASSEE, FL 32308
GROOM, PAUL W, II Director 1801 HERMITAGE BLVD. #100, TALLAHASSEE, FL 32308
HAZEN, MAUREEN M Director 1801 HERMITAGE BLVD. #100, TALLAHASSEE, FL 32308

Treasurer

Name Role Address
HANSON, JENNIFER A Treasurer 5910 N. CENTRE EXPWY SUITE 1200, DALLAS, TX 75206

Vice President

Name Role Address
CURTIS, MERRILL Vice President 5910 N. CENTRAL EXPWY SUITE 1200, DALLAS, TX 75206
STAUFFER, JEFF Vice President 1801 HERMITAGE BOULEVARD, SUITE 100 TALLAHASSEE, FL 32308
GRAY, LYNNE M Vice President 1801 HERMITAGE BOULEVARD, SUITE 100 TALLAHASSEE, FL 32308
MCGINNIS, BARBARA A Vice President 5910 N CENTRAL EXPRESSWAY #1200, DALLAS, TX 75206

Asst. Secretary

Name Role Address
CURTIS, MERRILL Asst. Secretary 5910 N. CENTRAL EXPWY SUITE 1200, DALLAS, TX 75206
MCGINNIS, BARBARA A Asst. Secretary 5910 N CENTRAL EXPRESSWAY #1200, DALLAS, TX 75206

President

Name Role Address
SMITH, ERIC R President 5910 N CENTRAL EXPWY SUITE 1200, DALLAS, TX 75206

Secretary

Name Role Address
STAUFFER, JEFF Secretary 1801 HERMITAGE BOULEVARD, SUITE 100 TALLAHASSEE, FL 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 No data
CHANGE OF MAILING ADDRESS 2012-04-26 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2006-02-07 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-28

Related by officers

FOOTE, CHAD

AIRPORT NORTH INDUSTRIAL, INC. ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC.

GROOM, PAUL W, II

AIRPORT NORTH INDUSTRIAL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 475 ALFRED AVENUE, INC. 5 EMPIRE BLVD., INC.

HAZEN, MAUREEN M

2001 KIRBY BUILDING, INC. POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC.

HANSON, JENNIFER A

2001 KIRBY BUILDING, INC. AIRPORT NORTH INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 5 EMPIRE BLVD., INC. 22 CRAGWOOD ROAD, INC. KROSS TRADE GROUP CORP J & E INVESTMENTS II,LLC MILPITAS MCCARTHY RANCH, INC.

CURTIS, MERRILL

AIKEN HOUSE, LLC

SMITH, ERIC R

GROWN MAN ENTERTAINMENT, INC. AIRPORT NORTH INDUSTRIAL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC. 475 ALFRED AVENUE, INC.

STAUFFER, JEFF

INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. APARTMENTS AT SUNRISE, LLC PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC.

GRAY, LYNNE M

2001 KIRBY BUILDING, INC. INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. APARTMENTS AT SUNRISE, LLC ASTORIA CENTRAL PARK WEST, INC. PIERHOUSE CHANNELSIDE, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC.

MCGINNIS, BARBARA A

POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 125 ENTIN ROAD, INC. 2501 71ST STREET, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC. 255 HIGHLAND CROSS, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

2001 KIRBY BUILDING, INC. INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC.

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308

2001 KIRBY BUILDING, INC. INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC POPHAM ROAD RETAIL, INC. AIRPORT NORTH INDUSTRIAL, INC. MEADOWLANDS COMPOSITE INDUSTRIAL, INC. 99 MURRAY HILL PARKWAY, INC. 50 AMOR AVENUE, INC. 343 MURRAY HILL PARKWAY, INC. 601 MONTROSE AVE., INC.

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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