| Name: | CHALLENGE FINANCIAL INVESTORS CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 20 Apr 2001 (24 years ago) |
| Organization Number: | 0514509 |
| Place of Formation: | FLORIDA |
| Authority Date: | 20 Apr 2001 (24 years ago) |
| Last Annual Report: | 17 Jan 2007 (18 years ago) |
| Principal Office: | 360 CENTRAL AVE, SUITE 600, ATTN: Licensing Department, ST. PETERSBURG, FL 33701 |
| Name | Role |
|---|---|
| HAROLD BARIAN | President |
| Name | Role |
|---|---|
| Michael John Riley | Director |
| Harold Barian | Director |
| Doug Whitaker | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL John RILEY | Treasurer |
| Name | Status | Expiration Date |
|---|---|---|
| CFIC HOME MORTGAGE | Inactive | 2009-07-26 |
| SUPERIOR MORTGAGE FUNDING | Inactive | 2008-02-14 |
| CHALLENGE MORTGAGE | Inactive | 2008-01-06 |
| Name | File Date |
|---|---|
| Agent Resignation | 2009-02-26 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Sixty Day Notice Return | 2008-09-18 |
| Annual Report | 2007-01-17 |
| Annual Report | 2006-06-01 |
| Annual Report | 2005-05-17 |
| Principal Office Address Change | 2005-04-18 |
| Certificate of Withdrawal of Assumed Name | 2004-12-10 |
| Certificate of Assumed Name | 2004-07-26 |
| Annual Report | 2003-04-22 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
