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CHALLENGE FINANCIAL INVESTORS CORP.

Branch

Company Details

Name: CHALLENGE FINANCIAL INVESTORS CORP.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Apr 2001 (24 years ago)
Authority Date: 20 Apr 2001 (24 years ago)
Last Annual Report: 17 Jan 2007 (18 years ago)
Branch of: CHALLENGE FINANCIAL INVESTORS CORP., FLORIDA (Company Number P97000064423)
Organization Number: 0514509
Principal Office: 360 CENTRAL AVE, SUITE 600, ATTN: Licensing Department, ST. PETERSBURG, FL 33701
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
MICHAEL John RILEY Treasurer

President

Name Role
HAROLD BARIAN President

Director

Name Role
Michael John Riley Director
Harold Barian Director
Doug Whitaker Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7130 HUD Closed - Surrendered License - - - - -
Department of Financial Institutions MC8399 Mortgage Company Closed - Surrendered License - - - - 3418 Frankfort AvenueLouisville , KY 40207
Department of Financial Institutions MC8392 Mortgage Company Closed - Surrendered License - - - - First Central Tower360 Central Avenue, Ste. 600St. Petersburg , FL 33701
Department of Financial Institutions MC19865 Mortgage Company Closed - Surrendered License - - - - 230 Northland Blvd., Suite 336Cincinnati , OH 45246
Department of Financial Institutions MC19864 Mortgage Company Closed - Surrendered License - - - - 747 Timber Creek Drive, Suite 3Cordova , TN 38018
Department of Financial Institutions MC19741 Mortgage Company Closed - Surrendered License - - - - 8831-33-35 Long StreetLenexa , KS 66215
Department of Financial Institutions MC19730 Mortgage Company Closed - Surrendered License - - - - 523 A Main StreetHamilton , OH 45013
Department of Financial Institutions MC19729 Mortgage Company Closed - Surrendered License - - - - 3500 Snouffer Road, Suite 200Columbus , OH 43235
Department of Financial Institutions MC13740 Mortgage Company Closed - Surrendered License - - - - 2950 Breckenridge Lane, Suite 11ALouisville , KY 40220
Department of Financial Institutions MC13080 Mortgage Company Closed - Surrendered License - - - - 257 Regency Circle, Suite CLexington , KY 40503

Assumed Names

Name Status Expiration Date
CFIC HOME MORTGAGE Inactive 2009-07-26
SUPERIOR MORTGAGE FUNDING Inactive 2008-02-14
CHALLENGE MORTGAGE Inactive 2008-01-06

Filings

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

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

MICHAEL John RILEY

NATIONS TITLE AGENCY OF LOUISIANA, INC.

Michael John Riley

NATIONS TITLE AGENCY OF INDIANA, L.L.C. NATIONS TITLE AGENCY OF LOUISIANA, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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