| Entity Name: | CHALLENGE FINANCIAL INVESTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHALLENGE FINANCIAL INVESTORS CORP. 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: | 25 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000064423 |
| FEI/EIN Number |
593460034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 E FRONTAGE RD #165, TAMPA, FL, 33607-1762, US |
| Mail Address: | 3505 E FRONTAGE RD #165, TAMPA, FL, 33607-1762, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., ALASKA | 84709D | ALASKA |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., MISSISSIPPI | 690874 | MISSISSIPPI |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., RHODE ISLAND | 000137377 | RHODE ISLAND |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., ALABAMA | 000-917-300 | ALABAMA |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., NEW YORK | 3049665 | NEW YORK |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., MINNESOTA | 72675baa-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., KENTUCKY | 0514509 | KENTUCKY |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., CONNECTICUT | 0736099 | CONNECTICUT |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., IDAHO | 464108 | IDAHO |
| Headquarter of | CHALLENGE FINANCIAL INVESTORS CORP., ILLINOIS | CORP_61607102 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FAORO CHRIS JSEC | Secretary | 5370 W 95TH ST, PRAIRIE VILLAGE, KS, 662073204 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 3505 E FRONTAGE RD #165, TAMPA, FL 33607-1762 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3505 E FRONTAGE RD #165, TAMPA, FL 33607-1762 | - |
| REINSTATEMENT | 2003-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2000-12-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001075182 | LAPSED | 08CVS9416 | GUILFORD COUNTY SUPERIOR COURT | 2008-12-09 | 2014-04-03 | $14,850.33 | GREENSTAR LIMITED LIABILITY COMPAY, C/O 330 S. GREENE STREET, SUITE 300, GREENSBORO, NC 27401 |
| J08000196023 | LAPSED | 07-011717-CI | PINELLAS COUNTY | 2008-03-20 | 2013-06-13 | $2,727,466.69 | OSPREY S.P. PROPERTIES LLC, 360 CENTRAL AVENUE, SUITE 100, ST. PETERSBURG, FL 33701 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-07-28 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-06 |
| Reg. Agent Change | 2003-11-07 |
| REINSTATEMENT | 2003-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
