| Entity Name: | CHAAT HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAAT HOUSE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2008 (17 years ago) |
| Date of dissolution: | 17 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Jul 2013 (12 years ago) |
| Document Number: | P08000078474 |
| FEI/EIN Number |
263243510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Mail Address: | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI KANWEL | President | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| SIDDIQUI KANWEL | Secretary | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| SIDDIQUI KANWEL | Director | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| SIDDIQUI MAHMOOD A | Director | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| SIDDIQUI MAHMOOD A | Treasurer | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| SIDDIQUI KANWEL | Agent | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-07-17 | - | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000546102 | TERMINATED | 1000000474416 | ORANGE | 2013-02-15 | 2023-03-06 | $ 340.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000460072 | TERMINATED | 1000000448181 | ORANGE | 2013-01-30 | 2023-02-20 | $ 365.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000834561 | TERMINATED | 1000000181966 | ORANGE | 2010-07-26 | 2020-08-11 | $ 515.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000557907 | TERMINATED | 1000000168824 | ORANGE | 2010-04-15 | 2030-05-05 | $ 300.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-07-17 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4594587706 | 2020-05-01 | 0491 | PPP | 9468 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
