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CHALFONT & ASSOCIATES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CHALFONT & ASSOCIATES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHALFONT & ASSOCIATES 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: 20 Dec 2011 (13 years ago)
Document Number: P11000107141
FEI/EIN Number 431719336

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

Address: 2755 S. BAY STREET, SUITE H, EUSTIS, FL, 32726, US
Mail Address: 941 GEORGIA AVENUE, WINTER PARK, FL, 32789, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHALFONT FRANK F Director 2755 S. BAY STREET, SUITE H, EUSTIS, FL, 32726
CHALFONT LESLIE G Director 2755 S. BAY STREET, SUITE H, EUSTIS, FL, 32726
CHALFONT FRANK F Agent 2755 S. BAY STREET, SUITE H, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-06-26 2755 S. BAY STREET, SUITE H, EUSTIS, FL 32726 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341126282 0420600 2015-12-16 10402 US 441, LEESBURG, FL, 34788
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2015-12-16
Case Closed 2016-02-03

Related Activity

Type Complaint
Activity Nr 1034151
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8053387003 2020-04-08 0491 PPP 2755 S. Bay Street Suite H, EUSTIS, FL, 32726-6501
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1415422
Loan Approval Amount (current) 1415422
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-6501
Project Congressional District FL-06
Number of Employees 500
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1429459.88
Forgiveness Paid Date 2021-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State