| Entity Name: | C.G. CHASE CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 1994 (30 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P94000078585 |
| FEI/EIN Number | 90-0056366 |
| Address: | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 |
| Mail Address: | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.G. CHASE CONSTRUCTION MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 900056366 | 2013-10-15 | C.G. CHASE CONSTRUCTION MANAGEMENT, INC. | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 900056366 |
| Plan administrator’s name | C.G. CHASE CONSTRUCTION MANAGEMENT, INC. |
| Plan administrator’s address | 12805 SW 84TH AVENUE, MIAMI, FL, 33156 |
| Administrator’s telephone number | 3056444461 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | CLARENCE CHASE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3056444461 |
| Plan sponsor’s address | 12805 SW 84TH AVENUE, MIAMI, FL, 33156 |
Plan administrator’s name and address
| Administrator’s EIN | 900056366 |
| Plan administrator’s name | C.G. CHASE CONSTRUCTION MANAGEMENT, INC. |
| Plan administrator’s address | 12805 SW 84TH AVENUE, MIAMI, FL, 33156 |
| Administrator’s telephone number | 3056444461 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | CLARENCE CHASE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3056444461 |
| Plan sponsor’s address | 12805 SW 84TH AVENUE, MIAMI, FL, 33156 |
Plan administrator’s name and address
| Administrator’s EIN | 900056366 |
| Plan administrator’s name | C.G. CHASE CONSTRUCTION MANAGEMENT, INC. |
| Plan administrator’s address | 12805 SW 84TH AVENUE, MIAMI, FL, 33156 |
| Administrator’s telephone number | 3056444461 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | CLARENCE CHASE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHASE, CLARENCE G | Agent | 12805 S.W. 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CHASE, CLARENCE G | Director | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CHASE, CLARENCE G | President | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CHASE, JASON | Vice President | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-09 | 12805 S.W. 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-09 | CHASE, CLARENCE G | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 12805 SW 84TH AVENUE ROAD, 2ND FLOOR, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2002-05-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-07-27 | C.G. CHASE CONSTRUCTION MANAGEMENT, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001187989 | TERMINATED | 1000000502784 | MIAMI-DADE | 2013-06-25 | 2023-07-17 | $ 3,238.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-06-25 |
| ANNUAL REPORT | 2010-04-27 |
| Reg. Agent Change | 2009-11-09 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
