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CHELTON, INC. - Florida Company Profile

Company Details

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

CHELTON, 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: 09 Mar 2004 (21 years ago)
Document Number: P04000047132
FEI/EIN Number 550871961

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

Address: 9388 STERLING DRIVE, CUTLER BAY, FL, 33157
Mail Address: 9388 STERLING DRIVE, CUTLER BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS DANTON President 9388 STERLING DRIVE, CUTLER BAY, FL, 33157
FREDERICQ RACHEL Agent 9388 STERLING DRIVE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 9388 STERLING DRIVE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2011-04-30 9388 STERLING DRIVE, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 9388 STERLING DRIVE, CUTLER BAY, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000434226 INACTIVE WITH A SECOND NOTICE FILED 08-35314CA13 MIAMI DADE COUNTY CIRCUIT CT. 2008-12-02 2013-12-02 $21,188.92 ADVANTA BANK CORP., 700 DRESHER ROAD, HORSHAM, PA 19044

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-07-28
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3596047402 2020-05-07 0455 PPP 9388 STERLING DRIVE, CUTLER BAY, FL, 33157
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3753
Loan Approval Amount (current) 3753
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3796.29
Forgiveness Paid Date 2021-07-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1382055 Intrastate Non-Hazmat 2005-05-06 30000 2004 2 2 Auth. For Hire, Private(Property)
Legal Name CHELTON INC
DBA Name -
Physical Address 17180 SW 272 STREET, MIAMI, FL, 33031, US
Mailing Address 17180 SW 272 STREET, MIAMI, FL, 33031, US
Phone (305) 968-8271
Fax (305) 232-7156
E-mail RFREDRICO@ADELPHIA.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Feb 2025

Sources: Florida Department of State