Search icon

CHARTWELL CAPITAL MANAGEMENT COMPANY II - Florida Company Profile

Company Details

Entity Name: CHARTWELL CAPITAL MANAGEMENT COMPANY II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARTWELL CAPITAL MANAGEMENT COMPANY II 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: 23 Apr 1998 (27 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P98000037096
FEI/EIN Number 593506080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL, 32202
Mail Address: ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL, 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEIN ROBERT L Director ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL, 32202
PURCELL KENNETH Director ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL, 32202
MARINATOS ANTHONY Director ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL, 32202
Douglas Andrea Agent ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-30 Douglas, Andrea -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL 32202 -
REINSTATEMENT 2017-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-11 ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2000-04-11 ONE INDEPENDENT DRIVE., SUITE 3120, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-30
REINSTATEMENT 2017-01-24
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State