CHALLENGE FINANCIAL INVESTORS CORP.
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| 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL John RILEY | Treasurer |
| Name | Role |
|---|---|
| HAROLD BARIAN | President |
| Name | Role |
|---|---|
| Michael John Riley | Director |
| Harold Barian | Director |
| Doug Whitaker | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC16203 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 417 South Fourth Street, Suite 1Paducah , KY 42003 |
| 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 | ME7130 | HUD | Closed - Surrendered License | - | - | - | - | - |
| 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 |
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Sources: Kentucky Secretary of State