Entity Name: | CHARTWELL INVESTMENTS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
Gonzalez & Rodriguez PL | Agent | 1550 Madruga Avenue, Coral Gables, FL, 33146 |
Name | Role | Address |
---|---|---|
CHARTWELL INVESTMENTS GROUP LIMITED | President | Akara Bldg 24 de Castro Street, Tortola, Vi, 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-12-29 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 100 BAYVIEW DRIVE, APT. 1903, SUNNY ISLES BEACH, FL 33160 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1550 Madruga Avenue, Suite 110, Coral Gables, FL 33146 | No data |
REGISTERED AGENT NAME CHANGED | 2018-02-09 | Gonzalez & Rodriguez PL | No data |
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 Feb 2025
Sources: Florida Department of State