CHARMAC, INC.

Company Details

Entity Name:	CHARMAC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Nov 1973 (51 years ago)
Document Number:	439250
FEI/EIN Number	591494119
Address:	5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA, 90036-3659
Mail Address:	5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA, 90036-3659
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
CARSON THOMAS P	President	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Treasurer

Name	Role	Address
CARSON THOMAS P	Treasurer	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Director

Name	Role	Address
CARSON THOMAS P	Director	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659
ROSS JOHN E	Director	4655 SLAISBURY ROAD, JACKSONVILLE, FL

VASD

Name	Role	Address
HAWKINS THOMAS W	VASD	200 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 333011860

Secretary

Name	Role	Address
FAIRBANKS GREGORY K	Secretary	200 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 333011860
ROSS JOHN E	Secretary	4655 SLAISBURY ROAD, JACKSONVILLE, FL

Vice President

Name	Role	Address
FAIRBANKS GREGORY K	Vice President	200 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 333011860
ROSS JOHN E	Vice President	4655 SLAISBURY ROAD, JACKSONVILLE, FL
BACHMANN PETER P	Vice President	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Vice Chairman

Name	Role	Address
COUGHLAN KATHLEEN	Vice Chairman	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Assistant Secretary

Name	Role	Address
BACHMANN PETER P	Assistant Secretary	5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1994-11-29	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 632571. CORPORATE MERGER NUMBER 100000005091
NAME CHANGE AMENDMENT	1975-02-17	CHARMAC, INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State