| Entity Name: | CHILCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHILCO, 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: | 19 Aug 2004 (21 years ago) |
| Document Number: | P04000120307 |
| FEI/EIN Number |
201518595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1878, EATON PARK, FL, 33840 |
| Address: | 2840 Brooks St, Lakeland, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHILDRESS JEFFREY D | Director | P.O. BOX 1878, EATON PARK, FL, 33840 |
| Childress Matthew A | Agent | 2840 Brooks St, Lakeland, FL, 33801 |
| CHILDRESS MATTHEW A | Director | P.O. BOX 1878, EATON PARK, FL, 33840 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107743 | LAZY DAZY RETREAT | EXPIRED | 2009-05-15 | 2014-12-31 | - | PO BOX 1878, EATON PARK, FL, 33840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-01 | Childress, Matthew A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-01 | 2840 Brooks St, Lakeland, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 2840 Brooks St, Lakeland, FL 33803 | - |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DARREN J. NESTA and MELISSA M. NESTA, Appellants v. CHILCO, INC., Appellee. | 6D2024-2370 | 2024-11-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
