| Entity Name: | CHENTRIM HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHENTRIM 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: |
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: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | P13000101960 |
| FEI/EIN Number |
42-1778336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20571 ROOKERY DRIVE, ESTERO, FL, 33928, US |
| Mail Address: | 501 GOODLETTE ROAD, SUITE B204, NAPLES, FL, 34102, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SFALCIN CHRISTY L | President | 20571 ROOKERY DRIVE, ESTERO, FL, 33928 |
| SFALCIN CHRISTY L | Secretary | 20571 ROOKERY DRIVE, ESTERO, FL, 33928 |
| Sfalcin Mario J | Treasurer | 20571 Rookery Dr, Estero, FL, 33928 |
| REEVES WANDA L | Agent | 501 GOODLETTE ROAD, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 | - | - |
| AMENDMENT | 2014-01-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-03-09 |
| Amendment | 2014-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9732077305 | 2020-05-02 | 0455 | PPP | 20571 Rookery Dr, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
