| Entity Name: | CHEPSTOW HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEPSTOW HOLDINGS, 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: | 22 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2012 (13 years ago) |
| Document Number: | P06000156207 |
| FEI/EIN Number |
208078925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 e central blvd, Orlando, FL, 32801, US |
| Mail Address: | 1302 e central blvd, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWMAN WILLIAM RJr. ESQ | Agent | SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801 |
| HUGHES PAUL R | Chief Executive Officer | 707 E Washington Street, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1302 e central blvd, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1302 e central blvd, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | LOWMAN, WILLIAM R., Jr. ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| AMENDMENT | 2012-06-25 | - | - |
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| RISK TRANSFER INSURANCE AGENCY, LLC VS LIBERTATE INSURANCE, LLC, INSURANCE DISTRIBUTION INVESTING GROUP, LLC, CHEPSTOW HOLDINGS, INC. AND PAUL R. HUGHES | 5D2016-0242 | 2016-01-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RISK TRANSFER INSURANCE AGENCY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kelly J. H. Garcia, T. Todd Pittenger |
| Name | CHEPSTOW HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE DISTRIBUTION INVESTING GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | PAUL R. HUGHES |
| Role | Appellee |
| Status | Active |
| Name | LIBERTATE INSURANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Howard S. Marks, Sheena A. Thakrar |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-06-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-06-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JT STIP |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-06-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-05-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 7/11 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 5/27 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-03-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (938 PAGES) 1 OF 2 |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-02-02 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-02-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE HOWARD S. MARKS 0750085 |
| On Behalf Of | LIBERTATE INSURANCE, LLC |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 16-244 |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA T. TODD PITTENGER 768936 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/26 ORDER |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA SHALL ADVISE WHY NOT CONSOL WITH 16-244 |
| Docket Date | 2016-01-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/14/16 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-5386 |
Parties
| Name | RISK TRANSFER INSURANCE AGENCY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kelly J. H. Garcia, T. Todd Pittenger |
| Name | INSURANCE DISTRIBUTION INVESTING GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | CHEPSTOW HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LIBERTATE INSURANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Sheena A. Thakrar, Howard S. Marks |
| Name | PAUL R. HUGHES |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/14/16 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-06-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-06-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JT STIP |
| Docket Date | 2016-03-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (938 PAGES) 1 OF 2 |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-02-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE HOWARD S. MARKS 0750085 |
| On Behalf Of | LIBERTATE INSURANCE, LLC |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 16-242 |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA T. TODD PITTENGER 768936 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/26 ORDER |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA SHALL ADVISE WHY NOT CONSOL WITH 16-242 |
| Docket Date | 2016-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-01-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
