| Entity Name: | CHC REIT LESSEE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHC REIT LESSEE CORP. 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: | 13 Jun 1995 (30 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | P95000045792 |
| FEI/EIN Number |
650603679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US |
| Mail Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHC REIT LESSEE CORP., NEW YORK | 1950600 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KLEISHER FRED | Chief Executive Officer | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| KLEISHER FRED | President | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | Chief Information Officer | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| CHLOUPEK MARK | Vice President | 1950 STEMMONS FRWY, DALLAS, TX, 75227 |
| HIGA MICHAEL | Secretary | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75227 |
| HIGA MICHAEL | Vice Treasurer | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75227 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-28 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-27 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-31 |
| Reg. Agent Change | 2003-01-28 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
