| Entity Name: | CHANTICLAIRE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHANTICLAIRE 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: | 03 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2014 (11 years ago) |
| Document Number: | P14000073017 |
| FEI/EIN Number |
47-1746580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 Gulf City Rd, RUSKIN, FL, 33570, US |
| Mail Address: | PO BOX 685, RUSKIN, FL, 33575, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHICK-FIL-A BRANDON 401K | 2023 | 471746580 | 2024-07-10 | CHANTICLAIRE GROUP, INC | 19 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | PAUL HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-31 |
| Business code | 722513 |
| Sponsor’s telephone number | 8136551237 |
| Plan sponsor’s address | 11325 CAUSEWAY BLVD, BRANDON, FL, 335112904 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | PAUL HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-08 |
| Name of individual signing | PAUL HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-31 |
| Business code | 722513 |
| Sponsor’s telephone number | 8136551237 |
| Plan sponsor’s address | 11325 CAUSEWAY BLVD, BRANDON, FL, 335112904 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | PAUL HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-02 |
| Name of individual signing | PAUL HOLMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLMBERG PAUL | President | PO Box 685, Ruskin, FL, 33575 |
| HOLMBERG PAUL | Director | PO Box 685, Ruskin, FL, 33575 |
| Holmberg Tammy J | Director | PO Box 685, Ruskin, FL, 33575 |
| HOLMBERG PAUL | Agent | 2805 Gulf City Rd, Ruskin, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 2805 Gulf City Rd, RUSKIN, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 2805 Gulf City Rd, RUSKIN, FL 33570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 2805 Gulf City Rd, Ruskin, FL 33570 | - |
| AMENDMENT | 2014-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
