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CHATEAU ELIZABETH, INC.

Company Details

Entity Name: CHATEAU ELIZABETH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 May 1987 (38 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P14314
FEI/EIN Number 88-0224558
Address: ONE E LIBERTY ST, SUITE 416, RENO, NV 89501
Mail Address: ONE E LIBERTY ST, SUITE 416, RENO, NV 89501
Place of Formation: NEVADA

Agent

Name Role Address
POSTEN, KATHRYN RCPA Agent 4649 PONCE DE LEON BLVD, SUITE 403, CORAL GABLES, FL 33146

Vice President

Name Role Address
MCMERTY, BRIAN J Vice President 3048 RIVER RD. SE, WINNABOW, NC 28479
KERESTES, BRUCE S Vice President C/O NORTHERN TRUST, 700 BRICKELL AVENUE, MIAMI, FL 33131

Treasurer

Name Role Address
MCMERTY, BRIAN J Treasurer 3048 RIVER RD. SE, WINNABOW, NC 28479

Director

Name Role Address
MCMERTY, BRIAN J Director 3048 RIVER RD. SE, WINNABOW, NC 28479

President

Name Role Address
FRANETIC, JERRY President C/O NORTHERN TRUST, 700 BRICKELL AVENUE, MIAMI, FL 33131

Secretary

Name Role Address
FRANETIC, JERRY Secretary C/O NORTHERN TRUST, 700 BRICKELL AVENUE, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2006-05-02 POSTEN, KATHRYN RCPA No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 4649 PONCE DE LEON BLVD, SUITE 403, CORAL GABLES, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 1989-04-03 ONE E LIBERTY ST, SUITE 416, RENO, NV 89501 No data
CHANGE OF MAILING ADDRESS 1989-04-03 ONE E LIBERTY ST, SUITE 416, RENO, NV 89501 No data

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State