| Entity Name: | CHARMAC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARMAC, 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: | 02 Nov 1973 (51 years ago) |
| Date of dissolution: | 29 Nov 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 1994 (30 years ago) |
| Document Number: | 439250 |
| FEI/EIN Number |
591494119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CARSON THOMAS P | President | 5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659 |
| CARSON THOMAS P | Director | 5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659 |
| CARSON THOMAS P | Treasurer | 5700 WILSHIRE BOULEVARD, LOS ANGELES, CA, 900363659 |
| HAWKINS THOMAS W | VASD | 200 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 333011860 |
| FAIRBANKS GREGORY K | Secretary | 200 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 333011860 |
| FAIRBANKS GREGORY K | Vice President | 200 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 333011860 |
| ROSS JOHN E | Vice President | 4655 SLAISBURY ROAD, JACKSONVILLE, FL |
| ROSS JOHN E | Secretary | 4655 SLAISBURY ROAD, JACKSONVILLE, FL |
| ROSS JOHN E | Director | 4655 SLAISBURY ROAD, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-11-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 632571. CORPORATE MERGER NUMBER 100000005091 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-24 | 5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA 90036-3659 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-24 | 5700 WILSHIRE BOULEVARD, SUITE 575, LOS ANGELES, CA 90036-3659 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1975-02-17 | CHARMAC, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
