| Entity Name: | FIRST CHESAPEAKE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1993 (31 years ago) |
| Document Number: | F93000005237 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| BEAR ROGER D | Agent | 800 NORTH MAGNOLIA AVE, ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| SUTHARD ROBERT L | Director | 13821 SALISBURY ROAD, MIDLOTHIAN, VA |
| NICHOLS ROBERT L | Director | 4764 N. 24TH STREET, ARLINGTON, VA |
| WHITEHURST JR C H | Director | 12731 FOXSTONE RD., MIDLOTHIAN, VA |
| Name | Role | Address |
|---|---|---|
| NICHOLS ROBERT L | Vice President | 4764 N. 24TH STREET, ARLINGTON, VA |
| BOTTOMS L A | Vice President | 2418 HANOVER AVENUE, RICHMOND, VA |
| WHITEHURST JR C H | Vice President | 12731 FOXSTONE RD., MIDLOTHIAN, VA |
| MANGNUSON STANLEY L | Vice President | 2317 LANCASHIRE DR., RICHMOND, VA |
| Name | Role | Address |
|---|---|---|
| GRAY MAX E | Chairman | 1604 OAKENGATE LANE, MIDLOTHIAN, VA |
| Name | Role | Address |
|---|---|---|
| GRAY MAX E | President | 1604 OAKENGATE LANE, MIDLOTHIAN, VA |
| Name | Role | Address |
|---|---|---|
| WHITEHURST JR C H | Secretary | 12731 FOXSTONE RD., MIDLOTHIAN, VA |
| Name | Role | Address |
|---|---|---|
| WHITEHURST JR C H | Treasurer | 12731 FOXSTONE RD., MIDLOTHIAN, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-10-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
