| 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 |
| 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 |
| 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 | - |
| 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
