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CHARTWELL INVESTMENTS CORPORATION

Company Details

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

Agent

Name Role Address
Gonzalez & Rodriguez PL Agent 1550 Madruga Avenue, Coral Gables, FL, 33146

President

Name Role Address
CHARTWELL INVESTMENTS GROUP LIMITED President Akara Bldg 24 de Castro Street, Tortola, Vi, 00000

Events

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

Documents

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