| Entity Name: | CHARTWELL MORTGAGE 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: | 30 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000002149 |
| FEI/EIN Number |
311451502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 PARAGON RD., STE. C, DAYTON, OH, 45459 |
| Mail Address: | 7720 PARAGON RD., STE. C, DAYTON, OH, 45459 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HICKS GARY L | Chairman | 1461 CENTER SPRINGS AVE., WAYNESVILLE, OH, 45068 |
| HICKS GARY L | President | 1461 CENTER SPRINGS AVE., WAYNESVILLE, OH, 45068 |
| HICKS GARY L | Treasurer | 1461 CENTER SPRINGS AVE., WAYNESVILLE, OH, 45068 |
| DUNCAN RICHARD L | Director | 1700 WEST ALEX BELL ROAD, DAYTON, OH, 45459 |
| DUNCAN RICHARD L | Secretary | 1700 WEST ALEX BELL ROAD, DAYTON, OH, 45459 |
| NIANOURIS DAVID P | Director | 1639 CHARTWELL DR., DAYTON, OH, 45459 |
| NIANOURIS DAVID P | Vice President | 1639 CHARTWELL DR., DAYTON, OH, 45459 |
| DUNCAN ELLEN V | Agent | 4801 AIRPORT ROAD, APT. 203, ZEPHYRHILLS, FL, 33540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
