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