| Entity Name: | CHARLIE'S DODGE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLIE'S DODGE OF FLORIDA, INC. 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: | 12 Jul 1973 (52 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 430524 |
| FEI/EIN Number |
591474101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7310 ELYSE CIRCLE, PORT ST LUCIE, FL, 34952, US |
| Mail Address: | PO BOX 4302, FORT PIERCE, FL, 34948, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECHT EDWARD W | Agent | 321 S SECOND ST., FORT PIERCE, FL, 34950 |
| FLOYD MARK C. | President | PO BOX 4302, FORT PIERCE, FL, 34948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 7310 ELYSE CIRCLE, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 7310 ELYSE CIRCLE, PORT ST LUCIE, FL 34952 | - |
| REINSTATEMENT | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-09 | BECHT, EDWARD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 321 S SECOND ST., FORT PIERCE, FL 34950 | - |
| NAME CHANGE AMENDMENT | 1984-06-20 | CHARLIE'S DODGE OF FLORIDA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000135574 | LAPSED | 562011CA001595 | 19 JUD CIRCUIT ST LUCIE | 2016-09-26 | 2023-04-02 | $117,354.17 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVING, CA 34952 |
| J11000607619 | LAPSED | 562011CA001595 | ST. LUCIE CIRCUIT | 2011-04-07 | 2016-09-21 | $117,354.17 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CALIFORNIA 92614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-01 |
| REINSTATEMENT | 2009-10-01 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
