FIRST CHESAPEAKE FINANCIAL CORPORATION - Florida Company Profile
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| Entity Name: | FIRST CHESAPEAKE FINANCIAL CORPORATION |
| 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: | 18 Nov 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F93000005237 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9011 ARBORETUM PARKWAY, SUITE 200, RICHMOND, VA, 23236 |
| Mail Address: | 9011 ARBORETUM PARKWAY, SUITE 200, RICHMOND, VA, 23236 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| GRAY MAX E | Chairman | 1604 OAKENGATE LANE, MIDLOTHIAN, VA |
| WHITEHURST JR C H | Treasurer | 12731 FOXSTONE RD., MIDLOTHIAN, VA |
| WHITEHURST JR C H | Director | 12731 FOXSTONE RD., MIDLOTHIAN, VA |
| MANGNUSON STANLEY L | Vice President | 2317 LANCASHIRE DR., RICHMOND, VA |
| BEAR ROGER D | Agent | 800 NORTH MAGNOLIA AVE, ORLANDO, FL, 32803 |
| SUTHARD ROBERT L | Director | 13821 SALISBURY ROAD, MIDLOTHIAN, VA |
| NICHOLS ROBERT L | Vice President | 4764 N. 24TH STREET, ARLINGTON, VA |
| NICHOLS ROBERT L | Director | 4764 N. 24TH STREET, ARLINGTON, VA |
| GRAY MAX E | President | 1604 OAKENGATE LANE, MIDLOTHIAN, VA |
| BOTTOMS L A | Vice President | 2418 HANOVER AVENUE, RICHMOND, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000074820 | LAPSED | 502005CA001013XXXXAI | 15TH CIRCUIT PALM BEACH | 2005-04-28 | 2010-05-25 | $584,523.00 | DANIEL BITTINGER, P.O. BOX 50205, LIGHTHOUSE POINT, FL 33074 |
| J04000024729 | LAPSED | 04-20371 CIV GOLD/SIMONTON | SOUTHERN DISTRICT OF FLORIDA | 2004-01-05 | 2009-03-08 | $268,370.00 + | RICHARD CHAKEJIAN C/O MICHELLE GERVAIS, ESQ.,, DUANE MORRIS LLP; 200 S. BISCAYNE BLVD., STE. 3400, MIAMI, FL 33131 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State