| Entity Name: | CHELSEA GREEN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHELSEA GREEN 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: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P97000048018 |
| FEI/EIN Number |
954644828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| Mail Address: | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN GEORGE R | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GREEN ELIZABETH A | Vice President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| GREEN ELIZABETH A | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| HORTON RICHARD M | Vice President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| HORTON RICHARD M | Director | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| WALLACE PAUL R | Director | 9100 SOUTH DADELAND BLVD STE. 1702, MIAMI, FL, 33156 |
| GREEN ELIZABETH AEsq. | Agent | 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| GRAD SUSAN A | Secretary | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| BROWN GEORGE R | President | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-27 | GREEN, ELIZABETH A., Esq. | - |
| AMENDMENT | 2006-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-28 | 9155 SOUTH DADELAND BLVD., STE 1812, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-16 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-16 | 9155 SOUTH DADELAND BLVD., STE. 1812, MIAMI, FL 33156 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-11-07 | CHELSEA GREEN CORP. | - |
| REINSTATEMENT | 2000-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-26 |
| Amendment | 2006-10-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
