| Entity Name: | CHURCHILL FINANCIAL, 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: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000001229 |
| FEI/EIN Number |
020640267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2760 STIRRUP LANE, WESTON, FL, 33331 |
| Address: | 500 W CYPRESS CREEK RD #150, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| OLINICK KERRI | Chairman | 2760 STIRRUP LANE, WESTON, FL, 33331 |
| OLINICK KERRI | Agent | 2760 STIRRUP LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 500 W CYPRESS CREEK RD #150, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000599384 | LAPSED | 07-5285-CI-11 | PINELLAS COUNTY CIRCUIT COURT | 2011-07-20 | 2017-09-17 | $152,422.71 | JULIANA MOORE, 12320 CAPRI CIRCLE N., TREASURE ISLAND, FL 33706 |
| J12000599418 | LAPSED | 07-004538-CI-11 | PINELLAS COUNTY CIRCUIT COURT | 2011-07-20 | 2017-09-17 | $482,450.74 | NICKOLAS EPSILANTIS, 1612 11TH STREET, PALM HARBOR, FL 34683 |
| J12000599426 | LAPSED | 07-5282-CI-21 | PINELLAS COUNTY CIRCUIT COURT | 2011-07-20 | 2017-09-17 | $47,339.25 | LEONARD HURLEY, 5811 MAPLE LANE, TAMPA, FL 33610 |
| J12000599400 | LAPSED | 07-5281-CI-8 | PINELLAS COUNTY CIRCUIT COURT | 2011-07-20 | 2018-01-04 | $34,834.14 | FRANCIS TRIVISONE, 15 JIB PATH, BEVERLY HILLS, FL 34465 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| Foreign Profit | 2003-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
