| Entity Name: | CHARTWELL CAPITAL, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Mar 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P33369 |
| FEI/EIN Number |
650248093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 SW Falcon Street, Palm City, FL, 34990, US |
| Mail Address: | 702 SW Falcon Street, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THAYER CHARLES J | President | 702 SW Falcon Street, Palm City, FL, 34990 |
| THAYER CHARLES J | Secretary | 702 SW Falcon Street, Palm City, FL, 34990 |
| THAYER CHARLES J | Director | 702 SW Falcon Street, Palm City, FL, 34990 |
| THAYER CHARLES J | Agent | 702 SW Falcon Street, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 702 SW Falcon Street, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 702 SW Falcon Street, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 702 SW Falcon Street, Palm City, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-22 | THAYER, CHARLES JPSD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
