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CHEPENIK FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CHEPENIK FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEPENIK FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Aug 1983 (42 years ago)
Date of dissolution: 11 Mar 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Mar 2008 (17 years ago)
Document Number: G54893
FEI/EIN Number 592316745

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 SUMMIT TOWER BLVD, SUITE 170, ORLANDO, FL, 32810, US
Mail Address: 1900 SUMMIT TOWER BLVD, SUITE 170, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHETNEY WILLIAM R President 1900 SUMMIT TOWER BLVD STE 170, ORLANDO, FL, 32810
CHETNEY WILLIAM R Director 1900 SUMMIT TOWER BLVD STE 170, ORLANDO, FL, 32810
NYE BRUCE D Chief Financial Officer 1900 SUMMIT TOWER BLVD STE 170, ORLANDO, FL, 32810
SMITH STEWART A Secretary 1900 SUMMIT TOWER BLVD STE 170, ORLANDO, FL, 32810
CVENGROS WILLIAM D Director 1900 SUMMIT TOWER BLVD STE 170, ORLANDO, FL, 32810
KANTOR, HAL Agent 215 NORTH EOLA DR., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2008-03-11 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CHEPENIK MERGER SUB II, INC.. MERGER NUMBER 300000085773
MERGER 2008-02-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000072563
MERGER NAME CHANGE 2008-01-31 CHEPENIK FINANCIAL SERVICES, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2008-01-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000072223
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 1900 SUMMIT TOWER BLVD, SUITE 170, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2003-04-21 1900 SUMMIT TOWER BLVD, SUITE 170, ORLANDO, FL 32810 -
REGISTERED AGENT NAME CHANGED 1995-05-01 KANTOR, HAL -
NAME CHANGE AMENDMENT 1993-05-07 CHEPENIK AND ASSOCIATES, INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 1983-08-31 215 NORTH EOLA DR., ORLANDO, FL 32801 -

Documents

Name Date
Merger 2008-03-11
Merger 2008-02-12
Merger 2008-01-31
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-08-02
ANNUAL REPORT 2004-06-30
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State