Search icon

CHACONIA FINANCIAL SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CHACONIA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Jun 2002 (23 years ago)
Branch of: CHACONIA FINANCIAL SERVICES, INC., RHODE ISLAND (Company Number 000069515)
Date of dissolution: 05 Apr 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Apr 2007 (18 years ago)
Document Number: F02000002847
FEI/EIN Number 980425108

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

Address: C/O T&T UNIT TRUST CORP., UTC FNCL CNTR., 82 IND. SQUARE, PORT OF SPAIN, TRINIDAD, WEST INDIES, XX
Mail Address: C/O T&T UNIT TRUST CORP., UTC FNCL CNTR., 82 IND. SQUARE, PORT OF SPAIN, TRINIDAD, WEST INDIES, XX
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
OLTON LARRY L PTDC 82 INDEPENDENCE SQ., PORT OF SPAIN, TRINIDAD, WEST INDIES
DANIEL-WORRELL GAYLE C Vice President 82 INDEPENDENCE SQ., PORT OF SPAIN, TRINIDAD, WEST INDIES
DANIEL-WORRELL GAYLE C Secretary 82 INDEPENDENCE SQ., PORT OF SPAIN, TRINIDAD, WEST INDIES
DANIEL-WORRELL GAYLE C Director 82 INDEPENDENCE SQ., PORT OF SPAIN, TRINIDAD, WEST INDIES
CARRINGTON EUTRICE Chairman 82 INDEPENDENCE SQ., PORT OF SPAIN, TRINIDAD, WEST INDIES

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-04-05 - -

Documents

Name Date
Withdrawal 2007-04-05
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-03-20
Foreign Profit 2002-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State