| Entity Name: | CHESTNUT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHESTNUT ASSOCIATES, 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: | 01 Dec 1993 (31 years ago) |
| Document Number: | P93000082300 |
| FEI/EIN Number |
593226490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 SEVEN SPRINGS BLVD., NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 1330 SEVEN SPRINGS BLVD., NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REES DAVID A | Director | 8927 GARNER CT., NEW PORT RICHEY, FL, 34655 |
| REES DAVID A | President | 8927 GARNER CT., NEW PORT RICHEY, FL, 34655 |
| REES DAVID A | Treasurer | 8927 GARNER CT., NEW PORT RICHEY, FL, 34655 |
| REES VALERIE M | Director | 8927 GARNER CT., NEW PORT RICHEY, FL, 34655 |
| REES GARETH A | Chief Executive Officer | 3787 Mellon Drive, Odessa, FL, 33556 |
| Rees Lauren | Director | 1330 SEVEN SPRINGS BLVD., NEW PORT RICHEY, FL, 34655 |
| REES ADRIAN | Agent | 8927 GARNER CT., NEW PORT RICHEY, FL, 34655 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048510 | PINCH A PENNY | ACTIVE | 2019-04-18 | 2029-12-31 | - | 1330 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 1330 SEVEN SPRINGS BLVD., NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 1330 SEVEN SPRINGS BLVD., NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 8927 GARNER CT., NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-12 | REES, ADRIAN | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSEPH WILKSON VS CHESTNUT ASSOCIATES, INC. d/b/a PINCH-A-PENNY | 2D2016-3261 | 2016-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSEPH WILKSON |
| Role | Appellant |
| Status | Active |
| Representations | MICHELLE ERIN NADEAU, ESQ. |
| Name | PINCH A PENNY, LLC |
| Role | Appellee |
| Status | Active |
| Name | CHESTNUT ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-08-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOSEPH WILKSON |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within fifteen days, Attorney Nadeau shall respond to this court's July 28, 2016, order for an amended certificate of service or this appeal will be dismissed without further notice. |
| Docket Date | 2016-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2016-07-28 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2016-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH WILKSON |
| Docket Date | 2016-07-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1179678606 | 2021-03-12 | 0455 | PPP | 1330 Seven Springs Blvd, New Port Richey, FL, 34655-5635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
