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CHATEAU ORLEANS, INC. - Florida Company Profile

Company Details

Entity Name: CHATEAU ORLEANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHATEAU ORLEANS, 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 Jan 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Oct 2006 (19 years ago)
Document Number: P97000000703
FEI/EIN Number 650727724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5560 Curry Ford Road, Orlando, FL, 32822, US
Mail Address: 5560 Curry Ford Road, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500F9E88C4ER86T51 P97000000703 US-FL GENERAL ACTIVE 1997-01-03

Addresses

Legal 5560 Curry Ford Road, Orlando, US-FL, US, 32822
Headquarters 5560 Curry Ford Road, Orlando, US-FL, US, 32822

Registration details

Registration Date 2021-01-28
Last Update 2024-01-03
Status ISSUED
Next Renewal 2025-01-28
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000000703

Key Officers & Management

Name Role Address
CRUZ LUIS Agent 3535 S. Ocean Dr., Hollywood, FL, 33019
CRUZ LUIS D President 3535 S. Ocean Dr., Hollywood, FL, 33019
Botbol Solange Officer 3535 S. Ocean Dr., Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 5560 Curry Ford Road, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2018-01-12 5560 Curry Ford Road, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 3535 S. Ocean Dr., Apt. 2301, Hollywood, FL 33019 -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2002-05-21 CRUZ, LUIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000887918 LAPSED 06-CA-6915 ORANGE COUNTY CIRCUIT COURT 2008-03-10 2014-03-17 $14679.44 MARIA RINE, 5572 ARNOLD PALMER DR, APT. 316, ORLANDO, FL 32811

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2814328600 2021-03-15 0491 PPS 5560 Curry Ford Rd, Orlando, FL, 32822-1482
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39657
Loan Approval Amount (current) 39657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-1482
Project Congressional District FL-10
Number of Employees 3
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40205.59
Forgiveness Paid Date 2022-08-01
6273467104 2020-04-14 0491 PPP 5560 Curry Ford Road, ORLANDO, FL, 32822
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39440
Loan Approval Amount (current) 39440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 3
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39823.44
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State