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CHEVAL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CHEVAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEVAL PROPERTIES, 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: 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: 08 Jul 1997 (28 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: P97000059205
FEI/EIN Number 650766748

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

Address: 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA, 22903
Mail Address: 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA, 22903
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASE JEAN A President 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA, 22903
CASE ELLIOTT Vice President 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA, 22903
CASE ELLIOTT Secretary 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA, 22903
CASE ELLIOTT Treasurer 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA, 22903
CASE ELLIOTT Agent 575 WHIPPOORWILL TR., W. PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-12 575 WHIPPOORWILL TR., W. PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-20 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA 22903 -
CHANGE OF MAILING ADDRESS 2007-01-20 3466 MORGANTOWN ROAD, CHARLOTTESVILLE, VA 22903 -
REGISTERED AGENT NAME CHANGED 1999-09-29 CASE, ELLIOTT -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-03
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State