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CHURCHILL HOLDINGS, INC.

CHURCHILL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name:	CHURCHILL HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CHURCHILL HOLDINGS, 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:	21 Nov 2000 (24 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	P00000109291
Address:	1225 WALNUT GROVE WAY, ROCKLEDGE, FL, 32955
Mail Address:	1225 WALNUT GROVE WAY, ROCKLEDGE, FL, 32955
ZIP code:	32955
County:	Brevard
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ALLIANO R.	President	1225 WALNUT GROVE WAY, ROCKLEDGE, FL, 32955
ALLIANO R.	Agent	1225 WALNUT GROVE WAY, ROCKLEDGE, FL, 32955

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	-	-

Documents

Name	Date
Domestic Profit	2000-11-21

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2258250

2016-12-21

Application, originator, mortgage broker

Mortgage

Issue	Application, originator, mortgage broker
Timely	Yes
Company	Churchill Holdings, Inc.
Product	Mortgage
Sub Product	Other mortgage
Date Received	2016-12-21
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2016-12-21
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	XX/XX/XXXX or XX/XX/2016 we contacted Churchill Mortgage ( recommended by XXXX XXXX ) and asked about a refi of our house while rates were down. We explained upfront that we had a prior Ch. XXXX Bankruptcy that was over 2 years discharged and included a property that was surrendered and foreclosed. They said that was not an issue and that they could handle the loan. We proceeded to spend 2.5 months trying to get a rate lock and confirmation from them ; I have attached SOME of the very many, many emails. First they tried to force us to sign an application ( filled out by them ) that had incorrect information including my incorrect name, job, loans- I refused to sign a false document even though they pressed me to and said it did n't matter. Finally they agreed to let me fix the errors. Then they repeatedly asked for documents which we sent multiple times via multiple avenues ( email ; fax ) ; they kept losing them, kept requesting them ; finally they said they could get them in-house ; then they said they could not. We were told so many times that they had everything only to come back needing some document we had already sent. They dragged this on for so long that rates have gone up and now they simply wo n't communicate with us at all. We want a refund of the approximately XXXX $ they charged us for a credit check and they should, in our opinion, pay us some kind of damages for leading us down a path when we now can not get the 3.65 % ( approx ) rate that they said we would get when this started! What kind of damages is that if they wo n't close the loan at the original rate told to us?? Furthermore, they do n't even know the XXXX loan laws! They have known for months that the ( old ) property at issue was part of a BK surrender/foreclosure- but they ca n't seem to read BK documents, Orders, discharges, and deeds to see what happened and are NOW, 2.5 months LATER telling us it appears we have to wait 7 years post foreclosure? No, that is not the law! These people are incredibly disorganized, poor communicators, if not outright fraudsters. We have lost months of finding a lower rate loan due to their continued promises that all was well. Now they have simply shut down communicating. We want this closed at the original rate told! Please see attached emails which are a small portion of many.
Consumer Consent Provided	Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State