| Entity Name: | CHAPTER II GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAPTER II GROUP, 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: | 13 Jan 1992 (33 years ago) |
| Document Number: | V06102 |
| FEI/EIN Number |
650476777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIENER, ASHLEY L | President | 2020 NE 163RD ST # 300, N. MIAMI BEACH, FL, 33162 |
| DIENER, ASHLEY L | Agent | 2020 NE 163RD ST # 300, N. MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034713 | ROUGOIS WATCHES | ACTIVE | 2021-03-11 | 2026-12-31 | - | 2020 NE 163 ST, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| G21000028053 | ARMOURLITE WATCH COMPANY | ACTIVE | 2021-02-27 | 2026-12-31 | - | 2020 NE 163 ST, SUITE 300, NORTH MIAMI BEACH, FL, 33162 |
| G14000101302 | ISOBRITE | EXPIRED | 2014-10-05 | 2024-12-31 | - | 2020 NE 163RD ST STE 300, STE 300, NORTH MIAMI BEACH, FL, 33162--492 |
| G12000082586 | PRESTIGE WATCH GROUP | ACTIVE | 2012-08-21 | 2027-12-31 | - | 2020 NE 163 ST, STE 300, NORTH MIAMI BEACH, FL, 33162 |
| G12000052245 | LUMINOUSWATCHSHOP | EXPIRED | 2012-06-05 | 2017-12-31 | - | 2020 NE 163 ST, STE 300, NORTH MIAMI BEACH, FL, 33162 |
| G11000080908 | LUMINOUSWATCHSHOP.COM | EXPIRED | 2011-08-15 | 2016-12-31 | - | 2020 NE 163 ST, STE 300, N MIAMI BEACH, FL, 33162 |
| G01078900331 | GEMS4ME.COM | ACTIVE | 2001-03-21 | 2026-12-31 | - | 2020 NE 163RD STREET, STE 300, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-30 | 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-30 | 2020 NE 163RD ST. #300, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | 2020 NE 163RD ST # 300, N. MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7755777209 | 2020-04-28 | 0455 | PPP | 2020 NE 163 St suite 200, North Miami Beach, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
