| Entity Name: | CHARTWELL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARTWELL INVESTMENTS CORPORATION 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: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P12000097550 |
| FEI/EIN Number |
99-0383564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DRIVE, APT. 1903, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | C/O Gonzalez and Rodriguez PL, 1550 Madruga Avenue, Coral Gables, FL, 33146, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARTWELL INVESTMENTS GROUP LIMITED | President | Akara Bldg 24 de Castro Street, Tortola, Vi, 00000 |
| Gonzalez & Rodriguez PL | Agent | 1550 Madruga Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 100 BAYVIEW DRIVE, APT. 1903, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1550 Madruga Avenue, Suite 110, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | Gonzalez & Rodriguez PL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
