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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: 05 Jan 2005 (20 years ago)
Date of dissolution: 31 Jan 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 2008 (17 years ago)
Document Number: P05000002149
FEI/EIN Number 050614177

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

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

Key Officers & Management

Name Role Address
CHEPENIK BARNETT I President 1900 SUMMIT TOWER BOULEVARD, SUITE 170, ORLANDO, FL, 32810
CHEPENIK BARNETT I Treasurer 1900 SUMMIT TOWER BOULEVARD, SUITE 170, ORLANDO, FL, 32810
CHEPENIK BARNETT I Director 1900 SUMMIT TOWER BOULEVARD, SUITE 170, ORLANDO, FL, 32810
CHEPENIK JASON I Vice President 1900 SUMMIT TOWER BOULEVARD, SUITE 170, ORLANDO, FL, 32810
CHEPENIK JASON I Secretary 1900 SUMMIT TOWER BOULEVARD, SUITE 170, ORLANDO, FL, 32810
CHEPENIK JASON I Director 1900 SUMMIT TOWER BOULEVARD, SUITE 170, ORLANDO, FL, 32810
LEFKOWITZ IVAN M Agent 430 NORTH MILLS AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
MERGER 2008-01-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G54893. MERGER NUMBER 300000072223

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-01-05

Date of last update: 03 May 2025

Sources: Florida Department of State