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THE CHATELAIN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE CHATELAIN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHATELAIN GROUP, 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: 16 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P07000006761
FEI/EIN Number 208252821

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

Address: 2650 NW 38th Street, BOCA RATON, FL, 33434, US
Mail Address: 2650 NW 38th Street, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHATELAIN PHILIPPE President 2650 NW 38th Street, BOCA RATON, FL, 33434
CHATELAIN PHILIPPE Treasurer 2650 NW 38th Street, BOCA RATON, FL, 33434
CHATELAIN PHILIPPE Director 2650 NW 38th Street, BOCA RATON, FL, 33434
ROMAIN-CHATELAIN GUERDA Vice President 2650 NW 38th Street, BOCA RATON, FL, 33434
ROMAIN-CHATELAIN GUERDA Secretary 2650 NW 38th Street, BOCA RATON, FL, 33434
ROMAIN-CHATELAIN GUERDA Director 2650 NW 38th Street, BOCA RATON, FL, 33434
CHATELAIN PHILIPPE Agent 2650 NW 38th Street, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08133700156 REAL INSPECTION SERVICES EXPIRED 2008-05-12 2013-12-31 - 9751 DOMINICAN DRIVE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 2650 NW 38th Street, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2020-06-26 2650 NW 38th Street, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2020-06-26 CHATELAIN, PHILIPPE -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 2650 NW 38th Street, BOCA RATON, FL 33434 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-06-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28

Date of last update: 01 May 2025

Sources: Florida Department of State