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CHILCO, INC.

Company Details

Entity Name: CHILCO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Aug 2004 (20 years ago)
Document Number: P04000120307
FEI/EIN Number 20-1518595
Address: 2840 Brooks St, Lakeland, FL 33803
Mail Address: P.O. BOX 1878, EATON PARK, FL 33840
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
Childress, Matthew A Agent 2840 Brooks St, Lakeland, FL 33801

Director

Name Role Address
CHILDRESS, MATTHEW A Director P.O. BOX 1878, EATON PARK, FL 33840
CHILDRESS, JEFFREY D Director P.O. BOX 1878, EATON PARK, FL 33840

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000107743 LAZY DAZY RETREAT EXPIRED 2009-05-15 2014-12-31 No data PO BOX 1878, EATON PARK, FL, 33840

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-01 Childress, Matthew A No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-01 2840 Brooks St, Lakeland, FL 33801 No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-17 2840 Brooks St, Lakeland, FL 33803 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000640352 LAPSED 53-2011CC-003720 POLK COUNTY, CIR COURT 2012-07-10 2017-10-18 $400.00 CHAD GREEN, 6211 U.S. HIGHWAY 98 N., LOT G-9, LAKELAND, FL 33809

Court Cases

Title Case Number Docket Date Status
DARREN J. NESTA and MELISSA M. NESTA, Appellants v. CHILCO, INC., Appellee. 6D2024-2370 2024-11-04 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2024-CA-002220

Parties

Name DARREN J. NESTA
Role Appellant
Status Active
Representations James Staack
Name MELISSA M. NESTA
Role Appellant
Status Active
Representations James Staack
Name CHILCO, INC.
Role Appellee
Status Active
Representations Joshua Brown
Name Hon. Reinaldo Juan Ojeda
Role Judge/Judicial Officer
Status Active
Name Polk Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-20
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-11-12
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal (certified)
On Behalf Of DARREN J. NESTA
View View File
Docket Date 2024-11-06
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal (uncertified)
On Behalf Of DARREN J. NESTA
View View File
Docket Date 2024-11-04
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
View View File
Docket Date 2024-11-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of DARREN J. NESTA
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-08-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-05

Date of last update: 29 Jan 2025

Sources: Florida Department of State