| Entity Name: | CHEPENIK 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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000001196 |
| FEI/EIN Number |
050614177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 ORANGE AVE., WINTER PARK, FL, 32789 |
| Mail Address: | 33272 VALLE RD., STE. 100, SAN JUAN CAPISTRANO, CA, 92675 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| CHETNEY WILLIAM R. | Director | 33272 VALLE RD. STE. 100, SAN JUAN CAPISTRANO, CA, 92675 |
| CHETNEY WILLIAM R. | President | 33272 VALLE RD. STE. 100, SAN JUAN CAPISTRANO, CA, 92675 |
| CVENGROS WILLIAM | Director | 33272 VALLE RD., STE. 100, SAN JUAN CAPISTRANO, CA, 92675 |
| SMITH STEWART A. | Secretary | 33272 VALLE RD STE. 100, SAN JUAN CAPISTRANO, CA, 92675 |
| NYE BRUCE | Treasurer | 33272 VALLE RD STE. 100, SAN JUAN CAPISTRANO, CA, 92675 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2008-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
